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Sole trader dossier

CLAUDE EMILE FERNAND CRIQ

FRANCE · SOLE TRADER · INCORPORATED 1977-08-25
KYBE ID: FR-310978523 · 310978523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE EMILE FERNAND CRIQ

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Registration310978523

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Statusdissolved

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Incorporated1977-08-25

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Dissolved1990-09-18

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Registered address69 RUE CARNOT, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AB ENTREPRISEdissolved A.C.I. ARGURA CONSEIL INTERNATIONALdissolved ARAMCOdissolved ARGURA CONSEILdissolved AWI CONSEILdissolved CAP AGENCYdissolved DIDIER BUGEARDdissolved D.P.B. CONSEILdissolved ECLAIR'SEEactive EDWARD TROUILLERactive ERIC OLIVIER BOSSARDactive FIDUCIAIRE AUDIT EXPANSIONdissolved FIDUCIAIRE GESTION ET REVISION COMPTABLEdissolved F.P.I. CONSEILactive HASSAN EL KOURAICHIdissolved HERVE BERNARD LARROQUEdissolved INDIVISION MARSAUX JULIEN ET NOVIKOFF TIPHAINEactive J.M.B. FORMATIONdissolved JULIETTE FEMKE MARIA AVERactive LE VAUDREUILdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-09-18Dissolved / struck off