DOSSIERS / CLAUDIA SUPERCHI
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Sole trader dossier

CLAUDIA SUPERCHI

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-307163667 · 307163667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIA SUPERCHI
fr_inpi
307163667
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
2008-12-31
fr_inpi
25 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.L.BactiveANDRE COIQUAUDdissolvedAPPLIC FRIGORIFIQUE THERMIQUEdissolvedARCANE SCIdissolvedARTVICdissolvedAVENTURE AVENTURESdissolvedCABINET PHILIPPE LARIVIEREdissolvedCADIALdissolvedCENTRE DE PODOLOGIE DE L'ETOILEdissolvedCHANTAL PATRICIA BARENGOdissolvedCHARLOTTE CLAIRE DOCHEZactiveCHICHMANIAN DUMONTdissolvedCOUP DOUBLEdissolvedDANIEL MEYERdissolvedDELPY CLAUDINE CHICHMANIANdissolvedDIDIER MASdissolvedDINH HOAN TRANactiveDINH KHIEM TRANdissolvedEVA STREITZactiveFINLANDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off