DOSSIERS / CLAUDE PAUL LUCIEN HERVY
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Sole trader dossier

CLAUDE PAUL LUCIEN HERVY

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840685820 · 840685820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PAUL LUCIEN HERVY
fr_inpi
840685820
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
10260 SAINT-PARRES-LES-VAUDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE DE L ECOLE DE VAUDESdissolvedANTOINE FANTINdissolvedASS FONCIERE DE SAINT PARRES LES VAUDESdissolvedASSOCIATION AIDE FAMILIALE RURALEactiveBERNARD MORISOTdissolvedBERNARD PAUL BOUVRONdissolvedCOOPERAT AGRICOLE PRODUCTEURS AUBE-CHAMPdissolvedENTREPRISE ROGER CONSTANTdissolvedGERARD MOLLETdissolvedGILBERT ERNEST CHARLES PARISOTdissolvedGISELE CROISEYdissolvedHOLLEBECQ PERE ET FILSdissolvedJACK PEUCHOTdissolvedJEAN CLAUDE TRIPOGNEYdissolvedJEAN FERNAND PROVENCEactiveJEANNE RICHARDdissolvedJOSETTE CARONdissolvedMARIE POUJOLdissolvedMICHEL CORPETdissolvedPATRICK MARCEL DUBUSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100