DOSSIERS / CLAUDE FOUED LOUARDI
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Sole trader dossier

CLAUDE FOUED LOUARDI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-08
KYBE ID: FR-888757143 · 888757143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE FOUED LOUARDI
fr_inpi
888757143
fr_inpi
active
fr_inpi
2020-09-08
fr_inpi
2399 RUE DE MONTOUREY, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ARNOUD INDIVISIONactiveBARGIBANT INDIVISIONactiveBAY INDIVISIONactiveBEATRICE JACQUELINE COLETTE CHAUFFOURactiveBERNARD JOSEPH DANJOUXdissolvedBERTRAND MILLON INDIVISIONdissolvedBLANCOT JACQUEMIN INDIVISIONactiveBROUCHIER INDIVISIONactiveBRUN INDIVISIONactiveCHAUVELOT INDIVISIONactiveCHEVRIER INDIVISIONactiveCHRISTELLE DE ROSAactiveCOMPAGNO - CARIGNANO INDIVISIONactiveDARMON ANCELET INDIVISIONdissolvedDELAPORTE BLANC - NEYTON INDIVISIONdissolvedDERACHE - DELACHERIE INDIVISIONactiveDUTOUR - SOMNARD INDIVISIONactiveFLORIAN TOSELLOactiveGATHELIER INDIVISIONactiveGOBBI INDIVISIONactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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