DOSSIERS / CLAUDE VANBERULIET
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Sole trader dossier

CLAUDE VANBERULIET

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-779631852 · 779631852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE VANBERULIET
fr_inpi
779631852
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
38630 LES AVENIERES VEYRINS-THUELLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALFRED CAMINETdissolvedALFRED MAX MARIUS REGISdissolvedANDRE CLERactiveANDRE GUILLAUDdissolvedANDRE MAITREdissolvedANSELME TERRIERdissolvedARLETTE COMTEdissolvedART ET CONFECTION SARLdissolvedASSOCIATION FAMILIALEdissolvedBERTHE RIOLETactiveCARBURANTS J. BATAILLON SAactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMMUNE DE VEYRINS THUELLINdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL ALBERT BELOTdissolvedDANIEL CASANOVASdissolvedDANIEL DOUBLIERdissolvedDANIEL JOSEPH FIARDdissolvedDIDIER ANDRE CAZELLESdissolvedEDITIONS BBCactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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