DOSSIERS / SOCIETE CLAUDE PAPI
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Company dossier

SOCIETE CLAUDE PAPI

FRANCE · COMPANY · INCORPORATED 1978-05-02
KYBE ID: FR-312274103 · 312274103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CLAUDE PAPI
fr_insee
312274103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-05-02
fr_insee
1900-01-01
fr_insee
2 RUE GABRIEL PERI, 20200 BASTIA
fr_insee
64.47
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN DOMINIQUE LOUIS ALESSANDRINIdissolvedBENOIT CHARLES BENEDITTINIdissolvedCELINE CIAVALDINIdissolvedGEMAactiveGERARD ORSONIdissolvedGILBERT CHARLES SUZZONIdissolvedISMAEL BERNARD HAMMADI BAKARIdissolvedL'ACCOLTAdissolvedLAETITIA CLAUDE PAULINE CALENDINIdissolvedL'ATELIER LMdissolvedLE SAN PETRONEdissolvedLOUIS SAVELLIdissolvedMILIE2BdissolvedNOEL ORSONIactivePARAPHARMAdissolvedPIERRE ANGELIdissolvedPIERRE JEAN ORSONIdissolvedRONAN MEYRONINactiveSARL LE SAN PETRONEdissolvedSELARL DE CHIRURGIEN DENTISTE MANUEL BARBIERactive

+2 more

People with significant control

2 people
NameRoleFromSource
BAPTISTINE GIORDANIAdministrateur—France registry
MADELEINE CIAVALDINIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off