DOSSIERS / CLAUDE KABALAN
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Sole trader dossier

CLAUDE KABALAN

FRANCE · SOLE TRADER · INCORPORATED 2021-05-05
KYBE ID: FR-913992251 · 913992251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE KABALAN
fr_inpi
913992251
fr_inpi
active
fr_inpi
2021-05-05
fr_inpi
38 CRS BERRIAT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPES AUTOPARTAGEactiveAMBLARD GABRIELLEdissolvedANDRE CHARPINdissolvedBERNARD COHENdissolvedBERRIAT BIOdissolvedBERRIAT TEXTILESdissolvedCAMILLE LOPEZ-MARTINEZdissolvedCARINE ON CINSdissolvedCAROLE ANNE FERRAITactiveCATHERINE GENEVIEVE HAZERAdissolvedCHANTAL DUBOISdissolvedCHRISTIAN SULPICEdissolvedCLAUDE PHILIPPE JANSONdissolvedGEPdissolvedJEAN FONTENATdissolvedMAGALI AMBLARDdissolvedMIGEdissolvedMOHAMED-MALIK ISHAKactiveMUGGEO IMMOBILIERdissolvedNICOLAS POTIEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100