DOSSIERS / CLAUDE DAMBACH
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Sole trader dossier

CLAUDE DAMBACH

FRANCE · SOLE TRADER · INCORPORATED 2016-02-26
KYBE ID: FR-818925224 · 818925224 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CLAUDE DAMBACH
fr_inpi
818925224
fr_inpi
active
fr_inpi
2016-02-26
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4 PL ST VINCENT, ESPLANADE DE LA MANUFACTURE, 57000 METZ
fr_inpi

Companies at this address

61 total

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

ALAIN BARCactiveALAIN JAGNEAUactiveALEXANDRE DEL NEGROactiveANDRE PONSONNAILLEactiveANTHONY HOOSEactiveARNAUD BLATTactiveARNAUD PACIELactiveBERNARD LONGUETactiveBOURDON PAUL CATHERINactiveBRUNO RAVINETactiveCAROLINE GENSERactiveCATHERINE VANTILCKEactiveCLAUDE ALAIN CECIL PENNEQUINactiveDESIREE LUDWIGactiveDOMINIQUE AUBERTINactiveEMMANUELLE GRANSAGNEactiveFAIROUZ DJIDELactiveFANNY HIETTERactiveFRANCOIS HENNEQUINactiveFREDERIC JACQUES GEORGES DURANDactive

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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