DOSSIERS / CLAUDE EMILE ROBERT FAYE
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Sole trader dossier

CLAUDE EMILE ROBERT FAYE

FRANCE · SOLE TRADER
KYBE ID: FR-309374890 · 309374890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE EMILE ROBERT FAYE
fr_inpi
309374890
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV ALPHONSE DAUDET, 30200 BAGNOLS-SUR-CEZE
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.

ABDELHAMID HOBAdissolvedABDELKADER AZIZIdissolvedABDELKADER CHALAOUCHIdissolvedALAIN ROULLIERdissolvedALI KOUADRI HENNIdissolvedANDRE GUIOTdissolvedANNE DEVREDdissolvedANNICK MAGRIAUdissolvedASSOC DES FRANCAIS MUSULMANSdissolvedASSOC GROUP ACHATS AGENTS DE MARCOULEdissolvedBERTRAND GRAMMAREdissolvedBOUALEM BENTIRdissolvedBRUNO DAUGENETdissolvedCHARLES GHOMRIdissolvedCHRISTIAN MASSEdissolvedCHRISTIAN PAGLIEROdissolvedCHRISTIAN TEYSSIERdissolvedDANIEL AUGUSTE TOURNADREdissolvedE ANDRIEUdissolvedESTELLE NAVARROdissolved

+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