DOSSIERS / CLAUDINE RENE
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Sole trader dossier

CLAUDINE RENE

FRANCE · SOLE TRADER
KYBE ID: FR-310633037 · 310633037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE RENE
fr_inpi
310633037
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
1 RUE CHARLES LORILLEUX, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDERRAHMANE BENKRADIDJAactiveANNE DOMINIQUE FAJERMANdissolvedANNETTE MONTOVERTdissolvedASS JEUNESSE POUR L'EUROPEactiveBENHAROUNdissolvedBEVACORPactiveBIKES 4 ALLdissolvedBRAHIM CHOUKRIdissolvedCAP MEDIAactiveCELIO JOSE RIBEIRO COSTAdissolvedCHAKIB HACHEMdissolvedCHANKAdissolvedCHRISTIANE PAJOTdissolvedCONFEDERATION GENERALE DES CADRESactiveDEFENSE AUTOS SARLdissolvedDEPANN'VITRES MIROITERIEactiveDRALLIAMactiveEDITIONS J C ZdissolvedEMMANUEL DECAMPdissolvedESTRELAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off