DOSSIERS / CLAUDE PETRUCCI
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Sole trader dossier

CLAUDE PETRUCCI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306723024 · 306723024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PETRUCCI
fr_inpi
306723024
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2010-09-30
fr_inpi
1 RUE ROUGET DE LISLE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMELIE CHARLOTTE ROBERTactiveANDREA PESENTIactiveAYMERIC CHAMPLAINdissolvedBERNADETTE BLEHAUTdissolvedBLANCHE POLETTIdissolvedCAROLE ANNE MATHILDE TOUJASactiveCENTRE D'IMAGERIE MEDICALE ROUGET DE LISLE SCP DES DOCTEURS BALZAN - BENKIRANE - DE BRUNANCHON - MAYO SOCIETE CIVILE PROdissolvedEMMANUELLE TOUJASactiveFREDERIC PALLIERdissolvedGERARD ALOUGEdissolvedGREGORY MORATALLAactiveJACQUELINE DUBOISdissolvedLA ROMAINE IIIdissolvedLAURENCE FABREdissolvedMARIE PAULE LHERMITTEdissolvedMARIE STEPHANIE ISABELLE MORANTactiveMATTHIEU JEAN MARC WILMANN-COURTEAUactiveMOHAMMED BENKIRANEactiveNATHALIE ISABELLE FREDERIQUE VACHONactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off