DOSSIERS / CLAUDE PHILIBIN
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Sole trader dossier

CLAUDE PHILIBIN

FRANCE · SOLE TRADER
KYBE ID: FR-305956039 · 305956039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PHILIBIN
fr_inpi
305956039
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE BORIE, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A FOURCADEdissolvedCHARLOTTE BARDOTdissolvedCLAUDE ANDRE BARDYdissolvedETABLISSEMENTS GEORGETdissolvedFRANCOIS QUINTANAdissolvedG LEYMARIEdissolvedHENRY MOREAU ET COMPAGNIEdissolvedJACQUELINE TORTRATdissolvedJ. CHAIGNEAU ET COMPAGNIEdissolvedJEAN LOUIS HUMBERTdissolvedKHALED BAKHTIdissolvedLOUIS AILLERISdissolvedMARIE CHRISTINE MARGRAFFdissolvedMARIE HECREdissolvedRAPHAELLE GRECdissolvedRENE FAYEdissolvedR MELANGEUR HUILES GACHASSINdissolvedROLAND PINDATdissolvedSOCIETE D'OUTILLAGE VINICOLE G. PEPINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off