DOSSIERS / CLAUDE MILLA
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Sole trader dossier

CLAUDE MILLA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428375745 · 428375745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MILLA
fr_inpi
428375745
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
34120 TOURBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN PENARUBIAactiveALBAN PIERREdissolvedANDRE MALAFOSSEdissolvedANDRE MATHATactiveANNIE JULIEactiveANTOINE MARIE JOSEPH ROUGERactiveARLETTE FERRASactiveAUGUSTIN TORTESdissolvedBEATRICE MILLAdissolvedCAMILLE VERGNESdissolvedCELESTINE DE SAdissolvedCHANTAL FRANCINE GOUDactiveCHRISTIAN BOSCactiveCHRISTINE LUCIENNE MARCELLANGEdissolvedDOLORES DE JODARactiveEGLISE CATHOLIQUE DE TOURBESdissolvedENTR DIAZ FRERES S A R LdissolvedFABIENNE ROSE MARIE GAYRAUDactiveGERARD BICHEactiveGERARD REMY BOULOUISactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100