DOSSIERS / CLAUDE MOISE BAUGE
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Sole trader dossier

CLAUDE MOISE BAUGE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-750360174 · 750360174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MOISE BAUGE
fr_inpi
750360174
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
DUGAZON, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABEL ACHOURdissolvedALBERTE LISA LEPIERREdissolvedANTI ROUILLE ANTILLAISEdissolvedASS ASSISTANCE CONSEILS ET GESTION D ENTactiveASSOCIATION CARIBBEAN ROCKETS TEAM GFLactiveASSOCIATION FAITH TABERNACLEactiveASSOCIATION LES P TITS REYONS SOLEYactiveATLANTIC PROTECTION ORGANISATION PRIVEEdissolvedBEATRICE SAINT FORTdissolvedBERNARD MARIE FLORIAN MELONdissolvedBEVERLY BUTLERdissolvedBIK'ATIMOUNactiveBLANDINE PIERREdissolvedCARIBEEN PARTNERS INGENERINGactiveCAROLINA ORTIZ PINEDAactiveCASIMIR JACQUES BONINEdissolvedCATELINE MOZARactiveCHASSE APNEE PLONGEE BLEUactiveCHEMIN D AUDACEactiveCHRISTINE KATY MOYAdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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