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Sole trader dossier

CLAUDE ATTIA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312751381 · 312751381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ATTIA

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Registration312751381

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address70 BD SOULT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN BAROINactive AL MARWAdissolved BERNARD BAUMELdissolved DAMIEN MAKHLOUFdissolved DECKARD PRODUCTIONSdissolved DIDINDI MVUTOOZANZAMBI MAQUIESSEactive FARID IDJERIdissolved FERNANDA MARTINS-JUSTINAactive FRANCK CHRISTIAN NATAFdissolved FRANCK DAVID GUETTAdissolved FRANCOISE JACQUELINE LEGROSdissolved GEORGES EUGENE ROUSSETdissolved HASNAA ZOUHIRdissolved HUI-CHEN CHINactive JEANNE MARIEdissolved Léo James LABORDEactive MARIE-JOSE GENGactive MOHAMED LAMINE MOHAMED-LAMINE CAMARAdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off