DOSSIERS / CLAUDE DEBARD
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Sole trader dossier

CLAUDE DEBARD

FRANCE · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: FR-837835263 · 837835263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE DEBARD
fr_inpi
837835263
fr_inpi
dissolved
fr_inpi
2018-02-15
fr_inpi
54 RUE GUSTAVE EIFFEL, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADNAN JAHANZAIBactiveAhmed ZubaeractiveALISTER CLAUDE ONIERdissolvedAnaelle Essendeactiveangelo noé clolusactiveBRAD FREDDY HENRI JEAN HERBRECHTactivecathy pascualactiveCHARITH SANDARUWAN GUNASINGHEdissolvedCHRISTIAN FARQUETdissolvedCRIONI LUVOVA MUFUELEactiveETHAN FREDDO MABLOU HERBRECHTactiveFARES BENAOUFdissolvedFODE DIABYdissolvedFREDY Jean Alfred Christian HERBRECHTactiveGASTON MICHEL ROBBAdissolvedGRACE MUAKAactiveIDIATOU BAHactiveIsmael PascualactiveIZIDOR AMZA ROSTASdissolvedJIMMY FUSTEMBERGactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100