DOSSIERS / CLAUDE CHARROIS
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Sole trader dossier

CLAUDE CHARROIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778077834 · 778077834 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE CHARROIS
fr_inpi
778077834
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
87330 VAL D'ISSOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT VALLETdissolvedALBERT VILLEGERdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE BLOISdissolvedANDRE GALLETdissolvedANTHEME DELARUEdissolvedASSOC DE TOURISME EQUESTREactiveASSOCIATION SPORTIVE MEZIERES-S-ISSOIREactiveAUGUSTO DA SILVAdissolvedBERNARD TROMASdissolvedCAMILLE LOUISE COURTOISdissolvedCANTINE SCOLAIREactiveCANTINE SCOLAIREactiveCHARROIS CLAUDE & VON GLASENAPPdissolvedCOMMUNE DE BUSSIERE BOFFYdissolvedCOMPTOIR BETAIL ET VIANDE DE MEZIERESdissolvedCTRE COM ACTION SOCIALE BUSSIERE BOFFYdissolvedCYCLO CANTON MEZIERES ISSOIREactiveDANIEL RAULTdissolvedDENISE RAYNAUDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100