DOSSIERS / CLAUDE LAMARCHE
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Sole trader dossier

CLAUDE LAMARCHE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-430066167 · 430066167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LAMARCHE
fr_inpi
430066167
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
1 RUE DE BEARN, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN CHARLES HERISSONactiveALEXANDRA JACQUESdissolvedALEXANDRE PERPETTEdissolvedALTRIDOM SERVICESdissolvedAMANDINE GIRODactiveANDREAS RAGKOUSISactiveANTOINE ARNALDE CONSEILdissolvedAPPARTEMENT SAINT CLOUDactiveARARATactiveARZAKdissolvedASS FRANCE PACIFIC 86activeATHENA INDUSTRIEdissolvedBEATRICE PERDEREAUactiveCéline DEVAUX LANDRAGINdissolvedCHRISTOPHE PHILIPPE PIERRE PETOTactiveCHUAN MAactiveCOMITE MISS FRANCEactiveCORINE SCHNEIDERactiveDATA FIN CONSULTINGdissolvedDAVID BRAJORTdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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