DOSSIERS / CLAUDE AZAIS
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Sole trader dossier

CLAUDE AZAIS

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-310430764 · 310430764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE AZAIS
fr_inpi
310430764
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2017-12-31
fr_inpi
BEYSSAC, 47200 MARMANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADOLGISA LUIGIA SAVIANactiveAGOSTINO MONTEIROdissolvedALAIN MARCEL LAFFITTEdissolvedALBERT BOURINETdissolvedANDRE BERNARD LOUIS MARIE GLAUNESdissolvedANDRE GEORGES COCUdissolvedANDRE HOCHSTETTERdissolvedANGEL NADALdissolvedASS BEYSSAC BEAUPUY MARMANDE BASKET-BALLactiveASSOCIATION DU MUSEE DU VELOCIPEDEactiveCAMILLE RENE BORDESOULEdissolvedCERCLE SPORTIF BEYSSACAISactiveCHRISTIAN HEBERTdissolvedCLEMENT JEAN-PHILIPPE ROYdissolvedCOOPER SCOLAIRE DE BEYSSACactiveCUMA DE MARMANDEdissolvedCYRIL MARTINactiveDAVID FRACASSIdissolvedDIDIER DULONGdissolvedETABLISSEMENTS ANDREdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off