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Sole trader dossier

CLAUDE LORDEY

FRANCE · SOLE TRADER
KYBE ID: FR-300855277 · 300855277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LORDEY

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Registration300855277

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ROLAND CARRAZ, 21300 CHENOVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADOLPHE CHASSUAdissolved AHMED MESSATAdissolved ALAIN JACQUINdissolved ALCAMARdissolved ALVES MENDONCAdissolved BRUNO ROLAND GABRIEL DEVELAYdissolved DIJON LOISIRS SOCdissolved DOMINIQUE HOBOYANactive DOMINIQUE SERGE BROCHARDdissolved DUBOIS L ET CIEdissolved ERNEST COIRNOTdissolved ETABLISSEMENTS SEUILLOT FRERESdissolved GENEVIEVE SYLVIE ZIMMERMANNdissolved GUY GERARDdissolved JACQUES ELIE CONSIGNEYdissolved JEAN MERCIERdissolved JOSIANE MATHEVONdissolved LUCIEN PALLEAUdissolved MARCEL ROUILLEdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off