DOSSIERS / CLAUDE HENRI BEGUIN
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Sole trader dossier

CLAUDE HENRI BEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-780837472 · 780837472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE HENRI BEGUIN
fr_inpi
780837472
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
27150 PUCHAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED PEUDEVINdissolvedBOUSSAD GAOUAOUIdissolvedCAISSE DES ECOLES DE PUCHAYdissolvedDOMINIQUE MARCELIN S CHAPLAINdissolvedEARL SAURELdissolvedELAN SPORTIF ET CULTUREL DE PUCHAYactiveGAEC DECEUNINCKdissolvedJACKY MABYREdissolvedJEAN-CLAUDE DELISLEactiveJEAN CLAUDE LECOEURdissolvedJEAN SAURETdissolvedJOSEPH MASSETdissolvedLES AMIS DU TEMPS LIBRE DE PUCHAYactiveMARIE FRANCE MEDERIS GROSCOLdissolvedMARIE-LOUISE CROCQdissolvedPIERRETTE FRANCOISE GROSCOLactivePUCHAY TRANSPORTSdissolvedROLAND FARMANELdissolvedSCEA BEGUIN PERE ET FILSdissolvedSOC DE CHASSE COUDRAY EN VEXINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100