DOSSIERS / CLAUDE TARINAS
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Sole trader dossier

CLAUDE TARINAS

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438313363 · 438313363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE TARINAS
fr_inpi
438313363
fr_inpi
active
fr_inpi
2001-07-01
fr_inpi
23 RUE DE LA SARDANE, IMMEUBLE LE CASTELL, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTION CONSEIL EN COMMUNICATIONdissolvedACTION COURTAGE BARGALLO CONSULTINGdissolvedACTION COURTAGE INVESTactiveACTION SIPdissolvedART TECH SERVICES RESEAUX INFORMATIQUESdissolvedAUDIT PREVENTION INGENIERIE CONSEILactiveAXION CONSEILSdissolvedBUREAU ETUDES THERMIQUES FLUIDES PEPIN CdissolvedCABINET PLANES ET ASSOCIESactiveCANIBALSactiveCASTELL INFORMATIQUEdissolvedCATALOGNE NORD TRACTIONactiveC.M.PdissolvedDEVELOPPEMENT SYSTEME INGENIERINGdissolvedDPA CATALOGNEactiveERIC MAURENCEactiveF.A.M.A.C.dissolvedFC GESTIONdissolvedFIDUCIAIRE POLYGONEdissolvedFONGEOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100