DOSSIERS / CLAUDE ABEL DUNAIME
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Sole trader dossier

CLAUDE ABEL DUNAIME

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-479762577 · 479762577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE ABEL DUNAIME
fr_inpi
479762577
fr_inpi
dissolved
fr_inpi
2004-12-01
fr_inpi
08290 LA FEREE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MARIE LHEUTREactiveCUMA DE LA THIERACHE ARDENNAISEdissolvedDANIEL MARCEL SEGUINdissolvedFABRICE MICHEL DELAMARREdissolvedFRANCINE VICTORINE COPINdissolvedGUY PARISdissolvedGUY VAUTIERdissolvedINDIVISION HENRYactiveJEAN HENRYdissolvedJEAN PAUL SATABINdissolvedJEAN-YVES RIFFLARDactiveLUCETTE RIFFLARDdissolvedMICHEL VAUTIERdissolvedPIERRE DUNAIMEdissolvedPIERRETTE LEJEUNEdissolvedRENE DUPONTactiveROLANDE POPLUMONTdissolvedSIMONE BLAINdissolvedSTEPHANE FABIEN VALE BARBIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100