DOSSIERS / CLAUDE GASTON ADRIEN FAYN
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Sole trader dossier

CLAUDE GASTON ADRIEN FAYN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-19
KYBE ID: FR-431468628 · 431468628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GASTON ADRIEN FAYN
fr_inpi
431468628
fr_inpi
active
fr_inpi
2000-01-19
fr_inpi
26160 LA BEGUDE-DE-MAZENC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A DEBJAISdissolvedAFR DE LA BEGUDE DE MAZENCdissolvedANDRE AUBERTdissolvedANDRE DONIATactiveANDRE SURRELdissolvedASS FOYER INTERNATIONAL ETUDES FRANCAISEactiveASSOCIATION AMICALE DES ANCIENS COMBATTANTS MUTILES ET VICTIMES DE GUERRE DE LA BEGUDE DE MAZENC ET DES ENVIRONS (DROME)activeASSOCIATION FONCIERE DE MEMEMBREMENTdissolvedAUGUSTINE UHLMANNdissolvedBERNARD FRANCOIS MARIE CHALANDdissolvedCAISSE ASSURAN MUTUELLE AGRICOLEactiveCENTRE INT COLONIE VACANCESdissolvedCHAMBERT DANIELE ET ROINAC JdissolvedCHAUSSON J & MORIN MdissolvedCLAUDE JEAN ROGER BRACHETdissolvedCLEMENT ALBERT EMILE BERENGER-DARCEactiveCLUB DE L'AMITIEdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALEdissolvedDANIEL GONTARDactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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