DOSSIERS / JEAN CLAUDE ARTUFEL
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Sole trader dossier

JEAN CLAUDE ARTUFEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783059124 · 783059124 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE ARTUFEL
fr_inpi
783059124
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LA MOUTONNE, 83260 LA CRAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE THIERRYdissolvedCERCLE DE L'UNIONactiveDENIS ANDRE RAYMOND LOUISdissolvedDONALD WILSONdissolvedELIE FERREROdissolvedELIE REBYdissolvedEMILE LESOSTRIdissolvedEMILE SIGNORETdissolvedENTREPRISE CRAUROISE DE PLATRERIEdissolvedERNEST BONACORSIdissolvedFELIX VIGLIONEdissolvedGFA DOMAINE DE LA CAPITEdissolvedGILLES GEOFFROYdissolvedGUY ANDRE BERTRANDdissolvedHENRI LIONactiveJACKY CHARLES SEBAOUNactiveJEAN BLANCdissolvedJEAN CHAUZUdissolvedJOEL LLASdissolvedJOSETTE ROQUEBRUNdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

5 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