DOSSIERS / CLAUDE ACTHREGALLE
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Sole trader dossier

CLAUDE ACTHREGALLE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-04
KYBE ID: FR-812927184 · 812927184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ACTHREGALLE
fr_inpi
812927184
fr_inpi
active
fr_inpi
2015-06-04
fr_inpi
AV LOUIS DE BROGLIE, RESIDENCE LA RIVIERE, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN MAZETactiveALBAN GIBASSIERactiveANNE-SOPHIE GLOUZMANNactiveANTOINE JAULAINactiveAURELIEN RIOUactiveBERNADETTE DUCLAYEactiveBERNARD NAULLEAUactiveCHRISTOPHE JALOTactiveDENIS RENAULTactiveERIC DUCHATELdissolvedFABIEN JOSSEAUMEdissolvedFRANCK PRIERdissolvedFREDERIC CAILLEactiveFREDERIC PASSEBONactiveGENEVIEVE LANZAactiveGILLES UZANactiveGUY TATINdissolvedHELENE DANIELactiveJACKY TEILLETactiveJACQUELINE ESSEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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