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Sole trader dossier

CLAUDE JACQUES MARCEL GALLOT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538898537 · 538898537 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE JACQUES MARCEL GALLOT

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Registration538898537

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Statusactive

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Incorporated2012-01-01

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Registered address39210 HAUTEROCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDREAS WEBERdissolved ANDRE PERREAUTdissolved ANNE-MARIE GIRARDdissolved ANNE PIGNOTactive ANNE VACHOTactive ASSOCIATION FONCIERE DE GRANGES SUR BAUMactive BIZET SECRETANTdissolved COLETTE LUCIENNE SAGEdissolved COMMUNE DE CRANCOTdissolved COMMUNE DE GRANGES SUR BAUMEdissolved COMMUNE DE MIREBELdissolved CTRE COM ACTION SOCIALE DE CRANCOTdissolved DANIEL CLAUDE LACROIXdissolved ELEVEURS LIBRES DE FRANCHE COMTEactive ELISE DAMIENdissolved FONDS DE SAUVEGARDE DE LA FAUNE ET DE LA FLORE JURASSIENNEactive FOYER RURALactive F QUICHANTEdissolved FREDERIC HEQUETactive FREDERIC JEAN-CLAUDE MOUREAUXdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100