DOSSIERS / CLAUDE CHARLES MICHELOT
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Sole trader dossier

CLAUDE CHARLES MICHELOT

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-797600681 · 797600681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CHARLES MICHELOT
fr_inpi
797600681
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
RUE D'ARMAGNAC, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNIE DELCAMPactiveAOUATIF GARNIactiveBARTHELEMY GARILLONactiveBERTRAND MACEactiveCHRISTELLE ISABELLE ESPOSITOactiveCHRISTIAN DANTANactiveCHRISTOPHE BLADOUactiveCLARA JONGHactiveCLAUDE PEZERATactiveDENIS CAZALETactiveDYLAN PAUL BREYSACHERactiveELIANE LAFOURCADEdissolvedELIANE RIBERIactiveERIC ALVAREZactiveEVANGELOS JACQUES GEORGES KRESSactiveFABRIKATdissolvedFLORENCE WANGERMEZactiveFRANCOIS MARCEL PIERRE COSTEactiveGRATIEN SARTHOUactiveGRESSY DJILALI BENZEMAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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