DOSSIERS / CLAUDE FLORES
← SearchExport PDF
Sole trader dossier

CLAUDE FLORES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313849028 · 313849028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FLORES
fr_inpi
313849028
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1988-11-30
fr_inpi
10 RUE DU COMTE VERT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKEBIR RHOUTAactiveABIGAIEL ABIGAIEL BANGOdissolvedALI EL OUAZANI TUHAMIdissolvedARIANE MARKETactiveARP HABITAT CONCEPTdissolvedBATI AZUR PROdissolvedE FOUQUEdissolvedHAITHEM MIDOUNIdissolvedHAMZA OUERFALLIactiveJOSE MARIA FURTADO PEREIRAdissolvedKAIS SADKIdissolvedMARCEL RIBEROdissolvedMOHAMED RAMZI SAADANAdissolvedMohamed-sami AridhiactiveMONIQUE CESARINIdissolved[ND]activePATRICK ROBERT CLAUDE OUERDdissolvedSARL GEMA MARINE DIVISIONdissolvedSCDF RIBERO G RIBERO M MINI MactiveSOFYAN ZINANEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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