DOSSIERS / CLAUDE OTT
← SearchExport PDF
Sole trader dossier

CLAUDE OTT

FRANCE · SOLE TRADER · INCORPORATED 1975-12-01
KYBE ID: FR-303705834 · 303705834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE OTT
fr_inpi
303705834
fr_inpi
dissolved
fr_inpi
1975-12-01
fr_inpi
2001-12-18
fr_inpi
27 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

5PM STUDIOdissolvedAEC GENERAL PARTNERSdissolvedAEC LIMITED PARTNERSactiveAEC PARTNERSdissolvedAERO CAPITALactiveA.L.P.dissolvedALP SPORTactiveAPTITUDES RECRUTEMENTactiveARREDAFRANCEactiveASSURANCE VIE ONLINEdissolvedATHENA PARISdissolvedBIENS IMMOBILIERS PILARdissolvedCALAW INTERNATIONALdissolvedDESIGN ADactiveE CAPITALdissolvedE.CAPITAL.COMdissolvedE CAPITAL FINANCEdissolvedE.CAPITAL.FRdissolvedE CAPITAL FRANCEdissolvedE CAPITAL INVESTISSEMENTSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off