DOSSIERS / CLAUDE LOUIS DANTHONY
← SearchExport PDF
Sole trader dossier

CLAUDE LOUIS DANTHONY

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480578376 · 480578376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LOUIS DANTHONY
fr_inpi
480578376
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
43500 CHOMELIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE HONORE MAHINCdissolvedANTONIN ROGUESdissolvedASS DU TENNIS DE CHOMELIXactiveASSOCIATION THEATRALE LA BOLENEdissolvedASSOC SPORTIVE ECOLE PUBLIQUEdissolvedAUGUSTE BLANCdissolvedBAPTISTE JEAN ALBERT CHAZELLEdissolvedBERNARD OUILLONdissolvedBUDOKAI CHOMELIXactiveCELESTIN LONGEONdissolvedCENTRE AERE ARZONactiveCHARLES BRUNELactiveCTRE COM ACTION SOCIALE DE CHOMELIXdissolvedCUMA D'EPANDAGE DE LA REGION DE CRAPONNEdissolvedDANIELLE GIBERTdissolvedEUGENE GOUDETdissolvedGYMNASTIQUE VOLONTAIRE DE CHOMEUXactiveHAUTE LOIRE PASSION VTTdissolvedHENRY BLANCdissolvedJEAN MATHEVONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100