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Sole trader dossier

CLAUDE REPENTO CLOVIS DE PONTE

FRANCE · SOLE TRADER · INCORPORATED 1976-03-30
KYBE ID: FR-305313538 · 305313538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE REPENTO CLOVIS DE PONTE

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Registration305313538

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Statusdissolved

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Incorporated1976-03-30

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Dissolved2004-09-24

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Registered addressVALLADE, 24100 BERGERAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMBIANCE MOTO SARLactive APBactive CENTRE DE GOLF BERGERACOISdissolved CHANTAL MAUPARTactive CHRISTOPHE FAVIERdissolved CORBINactive CRESSMORE GOLF SERVICESdissolved EQUIPEMENT DEPANNAGE BOULANGERIE PATISSERIEdissolved FEDERATION DES NEGOCIANTS EN VINS DE BERGERAC ET DU SUD-OUESTactive FEDERATION DES VIGNERONS INDEPENDANTS DE DORDOGNE PERIGORDactive GDONactive HELIOS AVENIRdissolved ISIGOLFdissolved ISO PLANS TECHNOLOGIESdissolved JAPICRISdissolved JEAN MAURICE MOULINIERdissolved L'IMMOBILIERE FOURIGNONdissolved LOCATIONS BERGERACOISESdissolved MINERAL COLORdissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-24Dissolved / struck off