DOSSIERS / CLAUDE SAUVAGE
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Sole trader dossier

CLAUDE SAUVAGE

FRANCE · SOLE TRADER
KYBE ID: FR-781117239 · 781117239 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE SAUVAGE
fr_inpi
781117239
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE JEANNE D'ARC, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN GRASSERdissolvedARTHUR WADDINGTONdissolvedAUBET M CEVAERdissolvedBAILLARD YVONNE VAUMESLEdissolvedCHEVAL MARYVONNE MARAISdissolvedEVELYNE DUVALdissolvedFERNANDE GILBERTdissolvedFRANCINE NOELdissolvedGEORGES WINDSORdissolvedHUGUETTE MARCELdissolvedJACQUES DIMEYdissolvedJEAN BESNIERdissolvedJEAN BOUSSOUGANTdissolvedJEAN FORGETdissolvedJEAN PAUL RENE LUCIEN DUBOCdissolvedL ETRIER DE ROUENdissolvedLIONEL ALBERT LUCIEN CLAUDE PELTIERdissolvedLOUISE CARRONdissolvedMARCEL CHARDONdissolvedM BLIGNYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CLAUDE SAUVAGE (principal) matches PEP Claude Sauvage — Q66500897. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off