DOSSIERS / CLAUDE VOISIN
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Sole trader dossier

CLAUDE VOISIN

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-307030452 · 307030452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE VOISIN
fr_inpi
307030452
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2018-12-31
fr_inpi
39210 VOITEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT GROSdissolvedANDRE BOISTEAUdissolvedANDRE FENIETdissolvedASS COMMUNALE DE CHASSEactiveASSOCIATION ANCIENS COMBATTANTS ALGERIEactiveASSOCIATION D EDUCATION POPULAIREactiveASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DE VOITEUR-NEVY-SUR-SEILLE LA SAINT-HUBERT DU VAL DE SEILLEactiveCHRISTIANE MARIE HELENE EUGENIE GUYdissolvedCHRISTIAN GREEdissolvedCHRISTIAN MOREL FOURRIERactiveCOMITE D'ANIMATIONactiveCOOPERATIVE FROMAGEREdissolvedCOOPER L UNION ALIMENTATIONdissolvedDANIEL FERATdissolvedGEORGES HENRI RIDEZdissolvedGEORGES MARGUETdissolvedGERARD CHEVASSUdissolvedGILBERT GROSdissolvedGYMNASTIQUE VOLONTAIRE DE VOITEURactiveINDIVISION BOUDIER MICHEL BERNARD ROBEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off