DOSSIERS / CLAUDE CROS
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Sole trader dossier

CLAUDE CROS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312461072 · 312461072 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CROS
fr_inpi
312461072
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-09-30
fr_inpi
75 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Companies at this address

108 total

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

ABDOU KHOULEdissolvedAGOLOLIdissolvedAGOLOLINIOdissolvedAGONCAL EVENTSdissolvedAHCENE MATSAdissolvedALEX CORRADOdissolvedANNA HOFFMANN KIERKEGAARDactiveARNAUD DREYFUSS SASdissolvedART ET ACTIONactiveASSOCIATION JOE'SactiveBENJAMIN THOMPSONactiveBIOSPACE RADIOLOGIEdissolvedBUCCANEER TECHNOLOGIESdissolvedCAANDIDESactiveCLEMENT CARRIEREdissolvedCYNTHIA HOROZIANdissolvedCYRIL JEROME PHILIPPE DELHAYactiveDAVID BORDASdissolvedDINA DINIdissolvedDREAMSactive

+88 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Politically exposed person (PEP)

CLAUDE CROS (principal) matches PEP Claude Cros — Q66501194. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off