DOSSIERS / CLAUDE ROBERT MAX LIEVIN
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Sole trader dossier

CLAUDE ROBERT MAX LIEVIN

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-016943193 · 016943193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ROBERT MAX LIEVIN
fr_inpi
016943193
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2001-01-04
fr_inpi
18 RUE AUDRA, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN PRIVATdissolvedANDRE PRIVATdissolvedAnthony Joseoph Guy terieledissolvedASS DE GEST DU PERIODIQUE PLANET SPOOKactiveASSOC TERRITORIALE REGIONALE CLUBS INVESTISSEURS GESTION ALTERNATIVEactiveA.V.D. AUXILIAIRE DE VIE A DOMICILEactiveCONSULAT DE SUISSEactiveFAPHIEdissolvedLES ENFANTS DE A PRIVATdissolvedMARIE-EMILIE RENEE DORIS CALLODactiveMB2active[ND]active[ND]active[ND]dissolved[ND]active[ND]activeSELARL DU DOCTEUR ROMAIN LAMOTTEdissolvedSUZANNE PRIVATdissolvedSYNEUROPEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off