DOSSIERS / CLAUDE ANGEL TERRIBILE
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Sole trader dossier

CLAUDE ANGEL TERRIBILE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-482109345 · 482109345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE ANGEL TERRIBILE
fr_inpi
482109345
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
11260 VAL-DU-FABY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN JEANactiveALPHONSE VILAactiveASS DES PARENTS D'ELEVES DE L'ECOLE PUBLactiveBERNARD OLIVEactiveCHRISTELLE LUCIE AUDOUYdissolvedCLAUDE MARIUS BARUTEAUdissolvedCLUB DE L AMITIEactiveCOMITE DES FETES DE FAactiveCOMMUNE DE ROUVENACdissolvedCOMPTOIR TRANSFORMATION DISTR MOUSSESdissolvedDANIEL BERGAMELLIdissolvedETIENNE HENRI LOUIS LEMOINEdissolvedFRANCIS QUEVEDOdissolvedFRANCOIS LAFFITTEdissolvedGEORGE KIESSdissolvedJEAN MARIE JOUVEdissolvedJEANNETTE AUGUSTINE ESCOUBASdissolvedJOSEPH ROBLESdissolvedJOSIANE MARIE RAYMON PEYRADEdissolvedJULIO BUENOactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100