DOSSIERS / CLAUDE DELON
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Sole trader dossier

CLAUDE DELON

FRANCE · SOLE TRADER · INCORPORATED 1963-06-01
KYBE ID: FR-777057126 · 777057126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE DELON
fr_inpi
777057126
fr_inpi
dissolved
fr_inpi
1963-06-01
fr_inpi
46250 CAZALS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMICALE SAPEURS POMPIERS CAZALSactiveANNIE DELMASdissolvedASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE CAZALSdissolvedASSOCIATION BAMBIN'ADOdissolvedASSOCIATION LOCALE AIDE FAMILIALE RURALEactiveASS ORCONOdissolvedBERNARD DOUCETdissolvedCHRISTIAN MIANEdissolvedCHRISTIAN MIANEdissolvedELIANE JUGANdissolvedERNEST GENNESONdissolvedF BASSETactiveF POUJADEdissolvedFRANCETTE CAILLEAUDdissolvedFRANCETTE DENISdissolvedGAEC VALLEE DE LA MASSEdissolvedGARUDA PRODUCTIONSactiveGERARD BOUYSSETdissolvedGERARD MIANEdissolvedGROUP PRODUCT AGRICOLE CAZALSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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