DOSSIERS / CLAUDE DESSI
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Sole trader dossier

CLAUDE DESSI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-31
KYBE ID: FR-307440149 · 307440149 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DESSI
fr_inpi
307440149
fr_inpi
dissolved
fr_inpi
1996-10-31
fr_inpi
1997-04-30
fr_inpi
328 RTE DE TURIN, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAKRdissolvedBRITISH GARAGE JRAIDIdissolvedCADV NICEdissolvedCENTRAL FOOD 06activeCOVIS COULEUR VIDEO SERVICEdissolvedFATMA HOUDdissolvedGHASSENdissolvedJEAN CHRISTIAN DENNEdissolvedLE CLUB DES CINQdissolvedLES LISERONSdissolvedMARIE CHRISTINE JEANdissolvedM'BARECK AYOUBdissolvedMENUISERIE PIERRE SALAS ET FILSdissolvedMEUBLES ET HABITATdissolvedMUSTAPHA KADDOURAdissolvedPATRICK CHEMINADEdissolvedSOC LES DELICES DE LA TABLEdissolvedSURGEL NICEdissolvedTERRA EXOTIKAdissolvedTOUT EN UNdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off