DOSSIERS / CLAUDE LAVARTE
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Sole trader dossier

CLAUDE LAVARTE

FRANCE · SOLE TRADER · INCORPORATED 1989-08-31
KYBE ID: FR-305355521 · 305355521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LAVARTE
fr_inpi
305355521
fr_inpi
dissolved
fr_inpi
1989-08-31
fr_inpi
1900-01-01
fr_inpi
77 RUE DE LA MAISON BLANCHE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdelali Jeddaoui KerkriactiveABDELHAKIM BENKHELIFAactiveABDERAFIE BOUGHIRactiveALEXANDRE AGOSTINHO MICHEL LEFRANCOISdissolvedAMINATA DIABYdissolvedANIS RAJHIdissolvedASAK PAYSAGEactiveB2B FACADEactiveBello Oumar MAHAMATactiveCHEIKH BOURAGBAdissolvedCORINNE JOSETTE THEVENINdissolvedEMMANUEL MATHIEUdissolvedFAITH OSEGHALEdissolvedFares GhzaielactiveFRANCK NOEL PRUNIERdissolvedGHADAH SAQATactiveGREEN INTERNATIONAL IMPORT EXPERTdissolvedHAMZA MENASRIdissolvedHOMESTROYdissolvedIsmael Ben MADIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off