DOSSIERS / CLAUDE TRAGIN
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Sole trader dossier

CLAUDE TRAGIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-430944538 · 430944538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE TRAGIN
fr_inpi
430944538
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
27350 ETREVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DENIS MAURICE BAUDROITdissolvedASSOCIATION DE PARENTS D'ELEVES LES P'TITS PIRATES NORMANDSdissolvedCANTINE EC PUBLIQUE ETREVILLEdissolvedCLAUDE DUHAMELactiveCLAUDE FIQUETdissolvedCLAUDE TRAGINdissolvedDANY DESRUESactiveFIGIdissolvedFOYER RURALactiveFRANCOIS EUGENE LE BOUDERactiveGILBERT CROMBEZactiveGONZAGUE DE JOYBERTdissolvedJEAN BEUZEDOCdissolvedJEAN-CLAUDE CAMILLE SWERTVAEGERdissolvedJEAN-CLAUDE CAMILLE SWERTVAEGERactiveJEAN HENRI ROBERT FIQUETdissolvedM C MARIE-CLAIRE MONIQUE GISELE CHARBONNEAUdissolvedMICHEL DE WULFactiveMICHEL GERMAIN ONESI JEANdissolvedMONIQUE JEANNINE LEO SENECALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100