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Sole trader dossier

CLAUDE MICHEL MARC HALGAND

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813082385 · 813082385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE MICHEL MARC HALGAND

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Registration813082385

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Statusdissolved

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Incorporated2015-09-01

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Registered addressLD PETIT CUL DE SAC, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALINE MARIE BERRYdissolved ANNABELLE MARGUERITE QUESTELactive BENO T JACQUES FROMAGETactive CAIRNdissolved CANDYMENdissolved CELINE LUUactive CLAUDIA RAQUEL SOUSA DA CUNHAdissolved COMPTOIR COMMERCIAL DES ANTILLESdissolved Diane Thérèse Marie GRABOWSKIactive FELIX MATHIAS MAXORdissolved FLORA ALEXANDRA VIALEactive FOREVER GREENdissolved FRANCK JOSEPH LEDEEdissolved FREDERIC JEAN SEBASTIEN QUESTELactive FREDERIC QUESTEL SERVICESdissolved GUILLAUME VINCENT MARTINSdissolved HELLO VIEWactive HERVE JEAN-PIERRE TURBEdissolved HOTEL DU LAGONactive JACQUES RENAUD LEDEEdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100