DOSSIERS / CLAUDE PY
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Sole trader dossier

CLAUDE PY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428375661 · 428375661 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
CLAUDE PY
fr_inpi
428375661
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
34480 POUZOLLES
fr_inpi

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CARCELEROdissolvedADRIEN MARCECAactiveAIME PELLIERdissolvedANDRE JEAN CLAUDE THOURELdissolvedANDRE ROUQUETTEactiveANNETTE GELLYdissolvedANNY VALENTINE MOLINIERactiveANTOINE MONTOLIOactiveARMANDINE PEREZactiveCAILLET BRUNETactiveCHANTAL ANNY VALENTI CARBONNELactiveCHANTAL MARIE CAMBONactiveCHARLES LACASSAGNEdissolvedCHARLOTTE TEISSERENCdissolvedCHRISTIAN BLAYACactiveCHRISTIAN VALATactiveCLAUDE CABROLactiveCLAUDE JEAN M BELDAdissolvedCLAUDETTE DORIERactiveCLEMENT ISARDdissolved

+67 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100