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Sole trader dossier

CLAUDE PIMIENTA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303579106 · 303579106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PIMIENTA

fr_inpi

Registration303579106

fr_inpi

Statusdissolved

fr_inpi

Incorporated1900-01-01

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Dissolved2013-10-02

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Registered address12 PL ANDRE MAUROIS, 24000 PERIGUEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGDBdissolved B.L.& ASSOCIESdissolved CHRISTIAN SIRODOTdissolved CLAUDE LACOSTEdissolved DENISE MOUCHETdissolved GAEL GROSdissolved GERALdissolved H.A.24active ISABELA EWA KRASZEWSKAdissolved JACQUES BEYSSACdissolved JACQUES CASTAGNIERdissolved JEAN JACQUES MAZETdissolved JEAN PIERRE BRETINdissolved JICEBEdissolved JICEELLEdissolved L H Kdissolved LU NGUYENactive MARIE CHRISTINE LALOIXdissolved MICHELE CLOTHILDE BANOSdissolved MOUCHE BOUTIQUEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-10-02Dissolved / struck off