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Sole trader dossier

CLAUDE BOCCHIO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307140004 · 307140004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BOCCHIO

fr_inpi

Registration307140004

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2021-03-04

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Registered address14 RUE EMILE FOURCAND, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMANDIERSactive ARTEMISdissolved BOAT PARKdissolved BOUTIQUE HOTELS COLLECTIONactive CAMANDIERSactive CHAMANDIERSactive DU 59 RUE TURENNEdissolved EMMANUELLE HELENE REVOLATdissolved EXCEPTIONAL HOMESdissolved FAMANDIERSactive GROUPE ATLASactive HERACLESactive HOME INVESTdissolved LA CREMAILLEREdissolved LE PAVILLONdissolved LES HAUTEURS DE ST RAPHAELactive LES HAUTS DE SAINT-RAPHAELdissolved MARSAdissolved SCI ASANdissolved SCI DU 4 BISdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-03-04Dissolved / struck off