DOSSIERS / CLAUDE GABRIEL SAUZET
← SearchExport PDF
Sole trader dossier

CLAUDE GABRIEL SAUZET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781500855 · 781500855 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CLAUDE GABRIEL SAUZET
fr_inpi
781500855
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
86410 BOURESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIENNE BEAUDRINdissolvedALICE MARCHETdissolvedANCIENS COMBATTANTS D'ALGERIEactiveANDRE BOURRICAULTdissolvedANDRE CHARPENTIERdissolvedANDRE TILLETdissolvedANDRE TOUCHARDdissolvedANGELE CHEVAISdissolvedANNE MARIE HILAIRETactiveASA DE LA DIVE ET DU GOBERTEdissolvedA S P T TdissolvedASSOCIATION PARENTS D ELEVESactiveASSOCIATION SPORTIVEactiveASS SPORT COOPERATEUR SCOLAIREactiveBERNARD CAVINdissolvedCHRISTIAN RIGAUDdissolvedCLAUDINE LANCEREAUdissolvedCLUB ASSOCIATION SPORTIVEactiveCOMITE DE GESTION ECOLE LIBREactiveCOMITE DES FETES ET DES LOISIRSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

6 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