DOSSIERS / CLAUDE LEMARECHAL
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Sole trader dossier

CLAUDE LEMARECHAL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-444455182 · 444455182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LEMARECHAL
fr_inpi
444455182
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
25560 BONNEVAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A ANNIE BRULPORTdissolvedBERNARD NOEL MARIE CLAUDETdissolvedBERNARD RINALDIdissolvedBERTHE LOUVRIERdissolvedBOUVERET ANDRE SOCdissolvedCHANTAL VILLETdissolvedCHAPEAU BERNARD ET MONIQUEdissolvedCHRISTIANE PONSARactiveCHRISTIAN MARIE MAURICE PONSARactiveCHRISTINE MARIE LAURE LARESCHEdissolvedCOOPERATIVE DE FROMAGEdissolvedCTRE COM ACTION SOCIALE DE BONNEVAUXdissolvedDENIS MARIE JULES CUCHEdissolvedFABRICE JACQUES CAMI LONCHAMPTdissolvedGERARD MARIE GERMAIN CLAUDETdissolvedHENRI GILLARDdissolvedISABELLE BAUDOZdissolvedJ MAIROTdissolvedKARINE GERMAINdissolvedLA SAINT JEAN BAPTISTE SOCdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100