KYBE — See who's really behind any company

Sole trader dossier

CLAUDE LORRAIN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-05
KYBE ID: FR-301047122 · 301047122 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LORRAIN

fr_inpi

Registration301047122

fr_inpi

Statusdissolved

fr_inpi

Incorporated1963-12-05

fr_inpi

Dissolved1993-03-31

fr_inpi

Registered address3 RUE D'ALGER, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LEPRESTREactive ASSOCIATION DEVELOPPEMENT SENOLOGIEactive CATHERINE MUSAactive CLARA MARIE OLIVIA PETITJEANactive COLETTEdissolved CRISTOBAL MORENO JODAR MEGAactive DRPR TUILERIESdissolved EJSIdissolved FINANCIERE BAYARDdissolved GROUPE FASTdissolved IND. DU DE CUJUS SCHNORF REP PAR MR GUILactive INDIGOdissolved JACK RUSSELL MALLETIERdissolved JONATHAN KISUNGUactive LA FALAISE & COdissolved L'ECURIEactive LOIC BERTHET DIFFUSIONactive MARIE CAROLINE MARIE-CAROLINE LACOSTE CLOUGHdissolved MARIE DIANE EUGENIE FRANCE VILGRAINdissolved MASASdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-03-31Dissolved / struck off