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Sole trader dossier

CLAUDE MICHEL ACHILL PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-494291081 · 494291081 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE MICHEL ACHILL PHILIPPE

fr_inpi

Registration494291081

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-01-01

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Registered address31800 POINTIS-INARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS PIERRE JEAN PUECHdissolved AMICALE LAIQUE POINTIS INARDactive ANDRE PERRINdissolved ASSOC DEVELOP INTERCOM SPORTIF CULTURELactive AURELIEN PIZZONIdissolved BERNARD HENRI VINSONNEAUdissolved BERNARD SENACdissolved BRUNO MARIGOdissolved CAZES DANIEL ET PUECH ALEXISdissolved COMITE D'ENTREPRISE DU SAUT DU TARNdissolved DANIEL RUZdissolved ELEONORE PAULE CAZAUXdissolved ELISE FRANCINE VIVESdissolved GAEC DE LA BASTIDEactive GEORGES PERPETUAdissolved HENRI LAURENTdissolved INDI COMBYactive INDIVISION RUZ PATRICK & RUZ NATHALIEdissolved JACQUES BUFFETdissolved JACQUES PIERRE GERMA PAYREAUdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100