DOSSIERS / CLAUDE SERGE LOUIS BEVIN
← SearchExport PDF
Sole trader dossier

CLAUDE SERGE LOUIS BEVIN

FRANCE · SOLE TRADER
KYBE ID: FR-305547127 · 305547127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SERGE LOUIS BEVIN
fr_inpi
305547127
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV CYRILLE BESSET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABUBAKER BUTTAdissolvedA INNOCENTIdissolvedALAIN QUARANTAdissolvedALBERT DESCHAMPSdissolvedALBERT RIALLANDdissolvedALEXANDRE ADRIEN CRISTINIdissolvedAMEUR BENAISSAdissolvedANTOINE FRUSTAdissolvedANTOINETTE JEANNE BOURGdissolvedAUGUSTE CAMIONNEUR SIMONdissolvedAUGUSTINE RAIMONDOdissolvedAUGUSTIN ROSSIdissolvedBIANCONI ET PAPAZIANdissolvedBOUGHAHKI TOUMIdissolvedCATHERINE BOURGEOISdissolvedCATHERINE MARTINIdissolvedCHARLES ROSSIdissolvedCLAUDIE TROLETdissolvedDANIEL PIERRE LASSALLETTEdissolvedDAVID ANDRE ABENSOURdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off