DOSSIERS / CLAUDE JULIEN GASQUE
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Sole trader dossier

CLAUDE JULIEN GASQUE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934860610 · 934860610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE JULIEN GASQUE
fr_inpi
934860610
fr_inpi
active
fr_inpi
2024-11-04
fr_inpi
Charbonnier, 43340 Landos
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE MALARTREdissolvedANNE MARIE RENEE BARNIERdissolvedCAYROCHEdissolvedCHARLOTTE BONNOTdissolvedCHRISTIAN RAYMOND ROBERTdissolvedCUMA DU MONT TARTASdissolvedDIDIER YVES ROBERTdissolvedDOMINIQUE VILLESECHEactiveEARL DU ROCHERdissolvedGAEC AGREE DE LA FONTANILLEdissolvedGAEC ARC EN CIELdissolvedGUY BERNARDdissolvedJEAN LOUIS BERNARDactiveJEAN PIERRE SOULIERdissolvedLisiane GuigonactiveMARIE-LOUISE CHRISTIANE GIBERTdissolvedMARIE ROSE BRUCHETactiveMICHEL JEAN-BAPTISTE SOULIERdissolved[ND]dissolvedNOTRE PAYS, MON ROCHERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100