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Sole trader dossier

CLAUDE DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-311860720 · 311860720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DAVID

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Registration311860720

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV FELIX GENESLAY, 72100 LE MANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN MICHEL MONEREAUdissolved ALBERTINE JALLOTdissolved ALBERT LAURENT DORVALdissolved ANDRE EUGENE GUERCHEdissolved ANNICK LAFONTdissolved AUGUSTE VERGERdissolved BOIVIN SAdissolved CAMILLE CAILLIAUdissolved CLAUDE DUPONTdissolved COLETTE GALAISdissolved DENISE GARONdissolved DUREAU DENISE CASTELLEdissolved ERNEST BURONdissolved FAILLEAU MAITA DOGUETdissolved FLORENCE DE DIEULEVEULTdissolved FRANCINE DUGASTdissolved FRANCOIS MARIE PIERRE LEVEQUEdissolved GASTON FERRANDdissolved GEORGES VERDIERdissolved GULGLIELMO LUIGI BUTTAFAVAdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off