DOSSIERS / CLAUDE CALABUIG
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Sole trader dossier

CLAUDE CALABUIG

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-428412837 · 428412837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CALABUIG
fr_inpi
428412837
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
34540 BALARUC-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AIME JULLIANdissolvedALAIN DELALLEAUdissolvedALAIN DUMONTdissolvedALAIN MECHdissolvedANDRE PACCALETactiveANNA SAMPIETROdissolvedANTOINE MOURIERdissolvedASSOCIATION BALARUE 70dissolvedAUGUSTIN SABYdissolvedBATICOOP BALARUC S AdissolvedCENTRE COMMERCIAL BALARUC CENTRactiveCLAUDE PSALMONactiveCLAUDE QUERIAUDdissolvedCOPR *RES LOU BIAU RES LactiveDENISE MONTAUDdissolvedEDOUARD DIRATactiveEDOUARD DUJOLactiveERIC SAUTREactiveETIENNE ROUISdissolvedEVELYNE TOURNERETdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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