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Sole trader dossier

CLAUDE RENE GUEREDRAK

FRANCE · SOLE TRADER · INCORPORATED 1975-12-08
KYBE ID: FR-312825227 · 312825227 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE RENE GUEREDRAK

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Registration312825227

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Statusdissolved

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Incorporated1975-12-08

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Dissolved2001-01-12

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Registered addressPL D'ARMES, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHactive ALAIN AGATHE CARLUSdissolved ANTILLES FOURNITURES PLOMBERIEdissolved AURELIE SUZIE JEANactive AUTO DISTRIBUTION LAMENTINdissolved AUTO MOTO TUNINGdissolved BOUKA'NATIONdissolved CARAIBES TEX STYLEdissolved CARIB EQUIP MAINTEN INDUSTRIELLEdissolved CENTRE AUTO SASdissolved CENTRE DE RENOVATION DE VEHICULESdissolved CERAMATactive CONVERGENCE 2000dissolved COOP ELEVAG INSEMINAT ARTIFICIEL MARTINIdissolved COOP UNIONdissolved COUP D'MAIN D' AILLEURSdissolved DEESSE COOKdissolved DE-LI SNACK SASdissolved DERMESPLACAdissolved DOM-CASHdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-01-12Dissolved / struck off