DOSSIERS / CLAUDE TEGGI
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Sole trader dossier

CLAUDE TEGGI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305615429 · 305615429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE TEGGI
fr_inpi
305615429
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2007-12-31
fr_inpi
67 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

06 TOP CONSTRUCTdissolvedABT ALUdissolvedAJL BATIMENTdissolvedALAIN BRIATdissolvedAli BEDOUIactiveARMDdissolvedARTS ET POTERIESdissolvedASSEM ABDELJELIL MEKKI OUADJIactiveAUTO SPORTdissolvedAZUR EXPERTISEdissolvedAZUR ISOLATIONactiveCANNES ETANCHE 06dissolvedCHEZ G.G.dissolvedCHMAK BARBERdissolvedCROIX DU SUD MEDITERRANEEdissolvedDELICATESSESactiveESCALE 301activeEVA LORANTactiveFANINIdissolvedGABRIEL CHAPELLEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off