DOSSIERS / CLAUDE TAIS
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Sole trader dossier

CLAUDE TAIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782709489 · 782709489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE TAIS
fr_inpi
782709489
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
MALBERGUE, 13320 BOUC-BEL-AIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINETTE GARNIERdissolvedEDMOND MARIUS AILLAUDdissolvedGABRIEL OLIVEIRAdissolvedGERARD POULLEAUdissolvedGHISLAIN JEAN CLEMENT ERNEST BROCHEdissolvedJACQUES CHIFFREdissolvedMACONNERIE PROVENCALEdissolvedMARTINE PEYCHETdissolvedNADINE MICHELE SAVOURNINdissolvedNICOLAS LAGRASTAdissolvedOLIVIER JEAN-MARIE BODARDdissolvedSOC D ETUDES ET REST IMMOBILEdissolvedSOCIETE CIVILE LA CAROLINEdissolvedSOCIETE CIVILE LE CLOS DES OLIVIERSdissolvedSOCIETE DE CONSTRUCTION DE PISCINESdissolvedTAMARISdissolvedTHERMOCLIMATdissolvedYVES ROBERT GUILLOTdissolvedYVES ROBERT GUILLOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100