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Company dossier

CLAUDON MARTIN HANS FANNY

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-519720684 · 519720684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDON MARTIN HANS FANNY

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Registration519720684

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2009-12-31

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Registered address9 RUE JEAN D’ALEMBERT, 34500 BEZIERS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOGBAKPE JEAN LUC ET BRIGITTEactive BABO WILLY MASCLAUX SYLVIEactive BARBIER LOIC ET MURIELLEactive BERNARD CORNILLEactive BORDERIES DANIEL ET SYLVIEactive BOULANGER JEAN MARC ET NEIDEactive CAUDRON J MARIE FOURE CATHERINEactive CHAIGNEAU LE COZactive CHRISTELLE LE MESTREactive DAAS STEPHANE ET STEPHANIEactive DUBOURG DAVID CALVEZ M FRANCOISEdissolved HAAS JEAN LUC JORDACHE VERONIQUEactive INDIVISION COLL GIBOIREactive INDIVISION GIORDANO LANTEAUMEactive KEROMNES XAVIER CADIOU SANDRINEactive LAFAY CEDRIC MODOLO PATRICIAactive LISETTE PEREIRAactive MARLOT JEAN CLAUDE IRZA FLAVIEactive MOREAU VINCENT ET KADAMALAHactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100