DOSSIERS / CLAUDE HAMARD
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Sole trader dossier

CLAUDE HAMARD

FRANCE · SOLE TRADER · INCORPORATED 1963-04-03
KYBE ID: FR-862709920 · 862709920 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE HAMARD
fr_inpi
862709920
fr_inpi
dissolved
fr_inpi
1963-04-03
fr_inpi
1995-10-31
fr_inpi
MARCHE TALENSAC, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN CHRISTIAN A GUILBAUDdissolvedANDREE CHAILLOUdissolvedANNICK RAYMONDE MARTHE HILBERTdissolvedBENOIT JEAN MARIE DELANOEdissolvedBERNARD FRANCHETEAUdissolvedBERNARD MARC CHOUANdissolvedBOUCHERIES MOREAUdissolvedBRIGITTE BERNADETTE CHOUANdissolvedCATHERINE MORICEdissolvedCHRISTELE FRANCOISE BEAUVINEAUdissolvedCHRISTOPHE LE GUERNICdissolvedCLAUDE DELHOMMEAUdissolvedDIDIER RENE RICCIdissolvedDOMINIQUE NIORTdissolvedELISE UGURLUdissolvedEMILIE GIRARDdissolvedFABRICE VITRATdissolvedFRANCIS LIEUREdissolvedFRANCK PENEAUdissolvedGILBERT GIRARDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

CLAUDE HAMARD (principal) matches PEP Claude Hamard — Q66501314. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off