DOSSIERS / CLAUDE YVAN JACQUES MARIE PETIT
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Sole trader dossier

CLAUDE YVAN JACQUES MARIE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-809766298 · 809766298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE YVAN JACQUES MARIE PETIT
fr_inpi
809766298
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
33124 AILLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT BAUDETdissolvedBARNETT DUPUYdissolvedCERCLE COMMERCIAL ET AGRICOLEdissolvedCHRISTIANE JEANNE DAYAUactiveCLAUDE JOSEPHactiveCLUB DES AINES LOUS D AILLASactiveDEFI SUDdissolvedEVELYNE DUBERNETactiveFREDERIC BARRAUdissolvedGINETTE CAZEMAJOUdissolvedGINO PIANALTOactiveGISELE COLLINactiveGUY DULACdissolvedJEAN FRANCIS BIGNOLLESdissolvedJEAN LAPORTEdissolvedJEANNE DULUCactiveJEAN PIERRE MOROdissolvedJEAN ROBERT BELLOCdissolvedLOUIS CANOVAactiveLUCETTE GATIBELZAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100