DOSSIERS / CLAUDE LARIDAN
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Sole trader dossier

CLAUDE LARIDAN

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502586118 · 502586118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LARIDAN
fr_inpi
502586118
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
60 RUE RACINE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1ER ETAGEdissolvedACF LYONactiveALLO ELECactiveARCOTECdissolvedAUREAdissolvedAXETUDdissolvedAXETUD GROUPEactiveAZIMUT CONSEILS & FORMATIONSactiveBIJOUXdissolvedCABINET RUDLOFF & GOUDARD ASSOCIESdissolvedCEJ 26activeCLE JOB RHONE ALPESactiveCLEMENTINE CUISINEactiveCONSEIL MANAGEMENT ET AUDITdissolvedESPACE RACINEactiveFIDUCIAIRE VILLEURBANNAISEdissolvedFIINDdissolvedFRANCOISE CHARMOTdissolvedGIMBERT ET VERGELY ARCHITECTESdissolvedHUNATAactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100