KYBE — See who's really behind any company

Sole trader dossier

CLAUDE ROBLEDO

FRANCE · SOLE TRADER · INCORPORATED 2011-05-12
KYBE ID: FR-508262052 · 508262052 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE ROBLEDO

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Registration508262052

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Statusdissolved

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Incorporated2011-05-12

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Registered addressPIGEON, 97125 BOUILLANTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGNES IRENEE DOMINIQUE GACEdissolved ASSOC SPORTIVE CULTU PIGEON CITYactive BERNUS GREG GUY KALIdissolved BOULANGERIE PATISSERIE ECHARDdissolved CASA BICICLETA GWADAactive CELESTIN CHRISTIAN NAGERAdissolved CENTRE HOSPITALIER MAURICE SELBONNEactive CENTRE INTERNATIONAL DE PLONGEEactive CHRISTIANE DENISE LEBRUNdissolved CORINNE NIVINOUdissolved DAVID JEAN-PIERRE PEREZdissolved DIDIER LHERMdissolved DJET'DYEMdissolved DOUBOUT O KA NOUVELLE ALLIANCEactive ERWAN MARIE ALAIN COURTIALactive FRANCK HENRI DAMBURYactive GUILLAUME PANGANdissolved GWADAPHILdissolved HENRIETTE MARYSE GAELdissolved HENRI VALERIE CAIROdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100