DOSSIERS / CLAUDE GAUCH
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Sole trader dossier

CLAUDE GAUCH

FRANCE · SOLE TRADER · INCORPORATED 2001-12-20
KYBE ID: FR-440357648 · 440357648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GAUCH
fr_inpi
440357648
fr_inpi
active
fr_inpi
2001-12-20
fr_inpi
13 RUE DU MOUCHEROTTE, 38360 SASSENAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGIM ZEFIactiveANTONINO COPANIdissolvedBERNARD EMILE GICQUAUDdissolvedBERT AND FREDDIE'SdissolvedCLEMENT BORGHINdissolvedDiakhoumba DiakhabyactiveGM PLOMBERIEdissolvedGULER YILDIRIMdissolvedHAMHAMA AUTOdissolvedLUC-DAVID BAKERactiveMAX ANDRE TREILLARDdissolvedMICKAEL CHAPELIERdissolvedNABIL SEOUDdissolved[ND]active[ND]dissolvedNETTOYAGE SERVICE INDUSTRIELdissolvedSAIFEDDINE CHIHIdissolvedSEBASTIEN DURUTdissolvedSERGE JOSEPH YVES BORGHINactiveSERGE LETIZIAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100