DOSSIERS / CLAUDE DE RINCQUESEN
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Sole trader dossier

CLAUDE DE RINCQUESEN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-431115799 · 431115799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE DE RINCQUESEN
fr_inpi
431115799
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
21430 LIERNAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE BONNOTdissolvedANDRE JOURDEdissolvedASS DES ANCIENS ELEVESactiveASS DES ELEVEURS DE MOUTONS CHAROLLAISactiveASS DU TOURISME EN MORVANactiveASS EUROP.VICTIMES CHAMPS ELECTROMAGNE.activeASS RAKOTO MOREAU KAUFMANNdissolvedBERNARD CHAUVEAUdissolvedBERNARD CORTETactiveBRUNO ROCHEdissolvedCAMILLE VINCENTactiveCOMITE DES FETES DE LIERNAISactiveCOMITE JUMELAGE LIERNAIS GAU BISCHOFSHEIMactiveDANIEL EMERYactiveDESIRE CHARLES JEAN LANGdissolvedEGLISE PAROISSEdissolvedFIRMIN JULIEN BARBOTTEdissolvedFRANCOIS ROGER HERYdissolvedGENEVIEVE LEONE MOREAUdissolvedGERMAINE MUREdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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