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Sole trader dossier

CLAUDE DUVILLER

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-465101947 · 465101947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE DUVILLER

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Registration465101947

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Statusactive

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Incorporated1965-12-25

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Registered address33460 MACAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARMAND BIAYSdissolved CHRISTIAN RIBOTdissolved CLAUZEL INDIVISION (MMPF)active COOPER AGRICOLE ACHATS COMMUNdissolved FRANCIS ARNAUD GABRIEL DUROUSSEAUactive JACQUES BARATactive JEAN CASSAIGNEdissolved JEAN FOURNIERdissolved JEAN PIERRE MAITREactive LEOPOLD LAUTRECdissolved MARCEL MARCHANDINdissolved MICHEL METAYETdissolved M J RECETTE BORDESdissolved PAULE FEDIEUdissolved PIERRE DUBOSdissolved PIERRE MAURINdissolved RAYMOND AUDUBERTEAUDdissolved ROBERT GUYARDdissolved SOCIETE LESCALLEdissolved VELO CLUB MACAUDAISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100