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Sole trader dossier

CLAUDE MAURICE DESSAUD

FRANCE · SOLE TRADER · INCORPORATED 2012-11-06
KYBE ID: FR-789214574 · 789214574 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE MAURICE DESSAUD

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Registration789214574

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Statusactive

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Incorporated2012-11-06

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Registered addressMEZZAVIA, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADOLPHE MATTEUCCIdissolved ALCHIMIAactive A.L ZENdissolved ANGE (ANGE) FARINACCIdissolved ANNIBAL FRANCOIS BIANUCCIdissolved ANTOINE BURESIactive ANTOINE GRIMIGNIdissolved ANTOINE PAUL FARINACCIdissolved ASSOC FREQUENCE PLUSactive ASSOCIATION A RUTAGHIAactive ASSOCIATION DES PROFESSIONNELS DE SANTE LIBERAUX DE MEZZAVIA AQUEDUCactive ASSOCIU GRANDE PREMIU DI A CITA D'AIACCIU PETANQUEactive AUGUSTIN GRIMIGNIdissolved A VITALIdissolved BAP DIFFUSIONactive BASILE MORETTIdissolved BLANCHE TOMASIdissolved BOULE DE MEZZAVIAactive CAPPRONEdissolved CATHERINE PAULETTE LOUISE RAFFIdissolved

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100