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Sole trader dossier

CLAUDE MICHELIN DAURE

FRANCE · SOLE TRADER · INCORPORATED 1968-03-07
KYBE ID: FR-545871311 · 545871311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE MICHELIN DAURE

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Registration545871311

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Statusdissolved

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Incorporated1968-03-07

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Registered address31260 MONTESPAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN DUTHEILdissolved ALINE CASTETSdissolved ANDRE FRANCOIS ESCAICHdissolved ANDRE RIEUdissolved ASSET YVAN DONATIENdissolved BERNARD BOBIEactive BERTHE JEANNE LECUSSANdissolved CATHERINE MICHELINactive CEDRIC CAMILLE MAURICE VINSONNEAUdissolved CO EXP ANDREU BERTHE ETdissolved COMITE DES JEUNES DE LEOUDARY-MONTESPANactive DUTOUR JEAN ET YVONNEdissolved EARL DUTHEIL LA RIVIEREdissolved ELIANE ABADIEdissolved ETOILE SPORTIVE MONTESPANAISEactive FERNANDE DELORTdissolved GAEC ORTETactive GEORGES ARMAND JEAN BERNADETactive GEORGES LEON BRUNETdissolved GEORGES PERRINactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100