DOSSIERS / JOSEPH CLAUDI
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Sole trader dossier

JOSEPH CLAUDI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-777622218 · 777622218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH CLAUDI
fr_inpi
777622218
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
QUAI DE L'ODET, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADOLPHE BOURGUIGNONdissolvedANNE PENHOATdissolvedARMEL CALVEdissolvedASSOCIATION LE RELAISactiveCHARLES MARTINdissolvedCHARLES MICHELETdissolvedCONSTANT CAPLANactiveC P C EdissolvedDARNAJOU RAYMONDE MARQUETdissolvedELISA CLAUDIdissolvedESTELLE FERRANdissolvedETABLISSEMENTS MARCESCHE ET COMPAGNIEdissolvedFERNAND MAYERactiveGATHERCOLE Y LE MIGNONdissolvedHENRI STAHLactiveJEAN GAZEAUXdissolvedJEAN LELAINEdissolvedLAZIOdissolvedLOUIS ELFRIKactiveMARIE GLOAGUENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100