DOSSIERS / CLAUDE PARMENTIER
← SearchExport PDF
Sole trader dossier

CLAUDE PARMENTIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783115835 · 783115835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PARMENTIER
fr_inpi
783115835
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
SANTA LUCIA, 83530 SAINT RAPHAEL
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.

ALAIN BOESCHdissolvedALAIN PARISIdissolvedANGELE DANJOUdissolvedANTOINE CURCIOdissolvedASS COMMERCANTS PORT SANTA LUCIAactiveBATTESTI ET BERNARDdissolvedBRIGITTE GUERRAdissolvedCHRISTIAN FRANCOIS VINASdissolvedCHRISTINE BOULdissolvedCOPRO LE CHATEAU SANTA LUCIAactiveCOPROPRIETE LE SAINT CLAIRactiveDANIELLE MARIE-LOUISE BOQUERAdissolvedEGLANTINE CLAUDE ODE GAUCIdissolvedFRANCOISE DANIELE ROBICHONdissolvedFRANCOIS TAILLEdissolvedGEORGES FRECHEVILLEdissolvedGEORGES ROSSIdissolvedGERMAIN BOISELdissolvedGUY ANNAdissolvedINDIVISION BINOT GASTON ET CHRISTOPHEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100