DOSSIERS / CLAUDE PHILIPPE JOSEPH YVES JOSE TERRIER
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Sole trader dossier

CLAUDE PHILIPPE JOSEPH YVES JOSE TERRIER

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477686513 · 477686513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE PHILIPPE JOSEPH YVES JOSE TERRIER
fr_inpi
477686513
fr_inpi
dissolved
fr_inpi
2004-07-01
fr_inpi
38930 MONESTIER-DU-PERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHILLE BERTRANDdissolvedANDRE GIRAUDdissolvedARTHUR LAGIERdissolvedASSOC JEUNES MONESTEROUSactiveBLANCHE BELLANDdissolvedBRUNO MORINactiveCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHANTAL CAPRONdissolvedCHARLES ARTHAUDactiveCOOP TRIEVOISE APPROVISIONNEdissolvedDANIELLE MARTINactiveGARCIN D ET LEBERRE YdissolvedJEANINE CHARRIEREdissolvedJEAN MICHELIdissolvedLEONTINE BERTHE REYMONDdissolvedMARCEL GAUTHIERdissolvedMARILENE ELIANE JEAN BELLANDdissolvedMAURICE GASTON ODDOLAYEactiveNICOLE ROUCHERAYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100