DOSSIERS / CLAUDE MOTHES
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Sole trader dossier

CLAUDE MOTHES

FRANCE · SOLE TRADER
KYBE ID: FR-086572377 · 086572377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MOTHES
fr_inpi
086572377
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
45340 NIBELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE CLAVEAUdissolvedANNIE PAREdissolvedASSOC SYNDICALE ASSAINISSEMENTdissolvedCHARLES GALLIERdissolvedCHARLES GALLIERdissolvedCLOTAIRE MOREAUdissolvedCTRE COM ACTION SOCIALE DE NIBELLEdissolvedCUMA DE NIBELLEdissolvedDIDIER DESIRE GEORGES LEGRANDdissolvedELEVAGE AVICOLE DE NIBELLEdissolvedJACQUELINE CHAPLOTEAUdissolvedJEAN BERNARD VELLARDdissolvedJEANNE OUDREdissolvedJEAN PAUL GALLIERdissolvedJOSE BALLESTEROSdissolvedKLEBER BARREdissolvedLA MOTTEdissolvedMICHELLE GATIGNOLdissolvedMICHEL LOUIS MAXIME DUBOISdissolvedNATHALIE MARIE MADEL BERTRANDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off