DOSSIERS / CLAUDE CLUZEAUD
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Sole trader dossier

CLAUDE CLUZEAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778269100 · 778269100 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE CLUZEAUD
fr_inpi
778269100
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
21190 VOLNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADRIEN DECONCLOISactiveALINE VAUDOISEYdissolvedANDRE AMELINdissolvedANNE BUISdissolvedANNE-MARIE CHARAUdissolvedBERNARD GLANTENAYactiveBERNARD ROSSIGNOLdissolvedBLANCHE JANDOTactiveBOLOT LEON ROSSIGNOLactiveBRULEY P EMONINdissolvedCHRISTIAN BOULEYdissolvedCHRISTIAN ROSSIGNOLdissolvedCHRISTOPHE THILLOUXactiveDANIEL MAURICE MUREdissolvedDIDIER RENE LUCIEN DELAGRANGEactiveDIDIER ROSSIGNOLdissolvedDOMINIQUE LUCIEN POIRROTTEdissolvedDUPONT JEAN ROSSIGNOLdissolvedELDA JACQUELINdissolvedELEGANCE DES VOLNAYactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

13 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