DOSSIERS / CLAUDE ARTHUR CESAIRE DELANNOY
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Sole trader dossier

CLAUDE ARTHUR CESAIRE DELANNOY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310921150 · 310921150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ARTHUR CESAIRE DELANNOY
fr_inpi
310921150
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2018-03-31
fr_inpi
AV DES SABLES, POLYCLINIQUE DU PARC, 49300 CHOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALADENdissolvedANNIE BEAUDOINactiveANTOINE LEMIEREactiveANTOINE PIERRE ERWAN MERILLOTdissolvedAUDREY THERYactiveBAPTISTE TAILHANactiveBELEMA BOYLEactiveBENOIT ARMAND SERGE POTIERactiveCARDIOLOGIE DU PARCactiveCAROLINE VINATIERactiveC.ELHANNANI ONCO-MEDdissolvedCHAZA AL CHEIKH HASANdissolvedCHRISTELLE EMILIE D ERNEVILLEactiveDOCTEUR HICHEM BOUMOUDactiveEMMANUELLE STEPHANIE CECILE COQUARTactiveEMMANUEL PIELINactiveERC REDA KAHOUADJIdissolvedFRANCK FINGERactiveFRANCOISE GARRECactiveFRANCOIS KWENEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off