DOSSIERS / CLAUDE BANTMAN
← SearchExport PDF
Sole trader dossier

CLAUDE BANTMAN

FRANCE · SOLE TRADER
KYBE ID: FR-301478194 · 301478194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BANTMAN
fr_inpi
301478194
fr_inpi
dissolved
fr_inpi
1986-07-18
fr_inpi
5 RUE DE STOCKHOLM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADEMA AVOCATSdissolvedADESFORGESdissolvedALEXIA BARBARA LAURENTactiveALISON GUERINETdissolvedAMANDINE RICHARD DELAURIERactiveAMARAISdissolvedAMELIE ANNE SOPHIE NAJSZTATactiveASPECT AUDITdissolvedASPECT RECRUTEMENTdissolvedBENEDICTE BONNERYactiveBONNERY & DUBARRYactiveCABINET D AVOCAT ANNE VICTORIA FARGEPALLETdissolvedCAROLE LE GUYADERactiveCELINE LOUDETactiveCLAUDE ROUCHONdissolvedDELPHINE GODARDactiveDOMINIQUE BLAZYdissolvedEMMANUELLE GERALDINE MARTINactiveESAactiveEXEMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off