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Sole trader dossier

CLAUDE SANGUIN

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433301322 · 433301322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE SANGUIN

fr_inpi

Registration433301322

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Statusactive

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Incorporated2000-10-01

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Registered address65300 REJAUMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FRANCIS LACOSTdissolved HERVE JEAN IRENEE GUILLENdissolved JEAN-FRANCOIS LOUIS ABADIEdissolved JEAN MARIE FISactive JEAN RECURTdissolved JOSEPH PIERRE RICAUDactive KTGBdissolved LOUISETTE CORREGEdissolved MANUEL VERAdissolved MARIE JEANNE NAVEILHANactive MARIE ROSA RICAUDactive MURIEL PICHETdissolved [ND]active PATRICK DUTREYactive PIERRE CLAIRdissolved RABAH BENANIBAdissolved ROLAND GUILLENdissolved SARL DELICES CAMPAGNARDSdissolved THERESE NAVEILHANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100