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Sole trader dossier

JEAN-BATISTE HENRI MICHEL CLAUDIN

FRANCE · SOLE TRADER · INCORPORATED 2011-04-15
KYBE ID: FR-533006144 · 533006144 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-BATISTE HENRI MICHEL CLAUDIN

fr_inpi

Registration533006144

fr_inpi

Statusactive

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Incorporated2011-04-15

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Registered addressAV DE L'UNIVERSITE, 59140 DUNKERQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ALAIN LEONCE GUY CLIPETactive ALBAN LANGONIERactive Bernard Michel Cornil SCHILLEWAERTdissolved BRUNO DUFLOSdissolved CARMELO ROGER NOCERAactive CHRISTIAN LUCIEN D ORLANDOdissolved CHRISTOPHE LEPINOYdissolved CIE MESSAGERIES MARTIMESdissolved COMP GENE MARITIME ET CIEdissolved DANIEL SCHMITTdissolved DETRE - PROVOOSTdissolved Didier Emile MULARDdissolved Eric Michel RICHETdissolved ESPACE BOLLAERTdissolved EXATUDEdissolved FRANCK DANIEL JOEL COCATRIXdissolved GHISLAINE POLLARTdissolved HYDRO PERFORMANCEdissolved ISMAEL VOLKAN ALTUNactive JEAN GILBERT GUY FONTENAYdissolved

+132 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100