DOSSIERS / CLAUDE GILLAN
← SearchExport PDF
Sole trader dossier

CLAUDE GILLAN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428912836 · 428912836 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
CLAUDE GILLAN
fr_inpi
428912836
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
34810 POMEROLS
fr_inpi

Companies at this address

91 total

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

ALAIN SOUYRISactiveALPHONSE DOLZactiveANDRE BONIOLactiveANDRE CASTELactiveANDRE GOURdissolvedANDRE THIEULESdissolvedANTOINE DELMASdissolvedANTOINE PEREZactiveAUBIN CALASactiveAUGUSTIN SEGARRAactiveBERNARD BONNEFOUSactiveBERNARD DOURLANdissolvedBERNARD ICHEdissolvedBRIGITTE MARGUERITE ROUCAIROLdissolvedCAROLINE MARTINEZdissolvedCHRISTOPHE CAPDIVILAactiveCLEMENT HENRI GAIRAUDdissolvedDANIELE MARIE-ANTOINETTE MOLESdissolvedDANIEL RENE MICHEL ARNAUdissolvedELIE LAVERGNEdissolved

+71 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

9 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