DOSSIERS / CLAUDE ARMAND
← SearchExport PDF
Sole trader dossier

CLAUDE ARMAND

FRANCE · SOLE TRADER · INCORPORATED 2015-03-03
KYBE ID: FR-810078659 · 810078659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ARMAND
fr_inpi
810078659
fr_inpi
active
fr_inpi
2015-03-03
fr_inpi
46 BD DEODAT DE SEVERAC, RESIDENCE LE CERDANA, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ABEL CLAUDE MARIE ROUSSETactiveBRIGITTE CHIFFOTdissolvedCATHERINE ALLEYSSONactiveCatherine FAUNIERESactiveCEDRIC BECQUAERTactiveCEDRIC FADEdissolvedCHRISTIAN MENDELdissolvedCHRISTOPHE NADIEDJOAactiveCORALIE BULARDdissolvedDAVID JOURLINdissolvedDIDIER CORPactiveDIDIER GIFFARDdissolvedFRANCIS MARC PUGNEREactiveFRANCOISE ANTONactiveFREDERIC JURBERTactiveGERALD PETITdissolvedGWENOLA DE LANTIVY DE TREDIONactiveJEAN-MARIE LHOMMEDIEUactiveJEAN-PAUL OMONTactiveJEROME HARBERdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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