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Sole trader dossier

CLAUDE CAMINZULI

FRANCE · SOLE TRADER · INCORPORATED 2001-05-30
KYBE ID: FR-438157133 · 438157133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE CAMINZULI

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Registration438157133

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Statusactive

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Incorporated2001-05-30

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Registered addressRES LA CROISETTE, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALICE THIERRINdissolved ASKMARKdissolved CHRISTIAN BOURDINdissolved GERMAIN PAUZEdissolved GILBERT BERNARD JEANTYactive INDI DAVID ET ROCKELactive JEAN NOEL GONDREXONdissolved J-MARC DUCHENEactive J-PAUL BRESCHactive MARIE SARRANactive MICHEL DUMONTdissolved MICHEL VIALLETONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100