DOSSIERS / CLAUDE ANDRE DEFORGE
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Sole trader dossier

CLAUDE ANDRE DEFORGE

FRANCE · SOLE TRADER
KYBE ID: FR-309401941 · 309401941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANDRE DEFORGE
fr_inpi
309401941
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
16 RUE GEORGES MEYNIEU, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2BE-MADactiveADMINISTRATION GESTION TRANSACTIONdissolvedAnaelle RousseauactiveANDRE JADEdissolvedANNIE ANDREE ROUARCHdissolvedARIANE JEANNE CABORDdissolvedBEATRICE NTSAME ALLOGOdissolvedCELIBUZZdissolvedCLAIRE SOPHIE MARIE DELECRINactiveCLAUDE LOUIS JOSEPH ANDRE BARBOTdissolvedCOMITE REGIONAL DES PAYS DE LA LOIRE DE STREET WORKOUT FREESTYLEactiveDAVENAS INDIVISIONactiveDURANDactiveEXCEL PARTNERactiveFREDERIC JEAN FRANCOIS MARIE BELHACHEactiveGROUP BERTHEactiveIKRAM KHLIFdissolvedINDIVISION BUREL / METAYERactiveINDIVISION RIDEL NAZNEANactiveJEAN-PAUL BONNECactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off