DOSSIERS / CLAUDE ALBER
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Sole trader dossier

CLAUDE ALBER

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-522234319 · 522234319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ALBER
fr_inpi
522234319
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
12 RUE PAUL NIZAN, RES MY SUITE TOURS, 37200 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN PIERRE AUZOUdissolvedCECILE CLAUDE HUBERT DECOUVELAEREdissolvedCHRISTOPHE SALVIactiveEMMANUEL RAYMOND ROBERT QUENTINdissolvedGEORGES PIERRE DAUSSYactiveIRENE MARIE DORIONactiveJACQUES DOMINIQUE MONFOURNYdissolvedJEAN-LUC JACKY YVES CHATELdissolvedJEAN-LUC SAINT-LAMBERTdissolvedJEAN-MICHEL MARTINdissolvedLAURENT JEAN CLAUDE JOLLYdissolvedMARIE-ANNE FRANCOISE MARGUERITE LEROUXdissolvedMICHEL PASCAL GRUBERdissolvedNADIA OUBOUZARdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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