KYBE — See who's really behind any company

Sole trader dossier

CLAUDE MARCILHAC

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444736953 · 444736953 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE MARCILHAC

fr_inpi

Registration444736953

fr_inpi

Statusactive

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Incorporated2003-01-01

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Registered address46120 LEYME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DES SAPEURS POMPIERS DE LEYMEactive ANNIE MARYSE PRADINESdissolved ASSOC INTER CONSULAIREdissolved ASSOC REG CTRES SOCIAUX MIDI PYRENEESactive CAMILLE CANCEdissolved CELESTIN VIDALdissolved CLEMENT CAYROLdissolved COLETTE LEBONdissolved COMITE DEPARTEMENTAL-ENTRAINEMENT PHYSIQUE DANS LE MONDE MODERNEactive COOPERATIVE ARTISANALE DU LOTdissolved DANIEL VERTUTdissolved DE PECH MAURELdissolved D VANDENABIELEdissolved EMILIE CASONATOdissolved EMMANUEL ELIAN CAYROLdissolved ERIC SOLEILHAVOUPdissolved FOYER MUNICIPAL DE LEYME CINEMdissolved FRANCIS JEAN LUCIEN KROPFELDdissolved FREDERIC BOUDRIAUXdissolved GEORGES AYROLESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100