DOSSIERS / ANDRE MICHEL CLAVE
← SearchExport PDF
Sole trader dossier

ANDRE MICHEL CLAVE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843405937 · 843405937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MICHEL CLAVE
fr_inpi
843405937
fr_inpi
active
fr_inpi
2018-11-01
fr_inpi
64410 ARZACQ-ARRAZIGUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALAIN DAUGENEdissolvedALERTE ARZAQUOISEactiveANDRE DUPOUYdissolvedANDRE LAPEYREdissolvedANI-BIOCONCEPTdissolvedANIBIO FINANCESactiveARPOUZAT JEAN LAMARQUE D ARROUZATdissolvedASSOCIATION CYNEGETIQUE ET SPORTIVE INTERCOMMUNALE LA PERDRIXactiveAUGUSTE MINVIELLEdissolvedBERNARD MICHEL ESTANGUETactiveB LAPORTERIEdissolvedCHANTAL JEANNE HENRIETTE BRET-DIBATactiveCHARLES DULOMdissolvedCHARLES LUXdissolvedCLAUDINE MICHELLE BALDUCCIdissolvedDANIEL BOUMERAdissolvedEARL DES ECUREUILSdissolvedEARL VENDOMEdissolvedEDITH LAFFONTdissolvedEMMANUEL PATRICK DARRIGRANDdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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