DOSSIERS / CLAUDE HENRI LE FOLCALVEZ
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Sole trader dossier

CLAUDE HENRI LE FOLCALVEZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313905218 · 313905218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE HENRI LE FOLCALVEZ
fr_inpi
313905218
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2000-09-30
fr_inpi
CTRE COM DE BELLEVUE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT PAUL JEAN-CHARLESactiveANTOINETTE SUZETTE SOPHIEdissolvedAQUABELdissolvedARMELLE CATHERINE GOURMELONdissolvedCABINET THILLIER VIGNOLLESdissolvedCARAIBE EN LIVEactiveCLAUDE LE FLOCALVEZactiveE.G.P. CONSEILSdissolvedHATHA-CLUBactiveINSTITUT SUPERIEUR SECURITE ROUTIEREdissolvedINTERSALONdissolvedJEANINE AN BEATRIXdissolvedJOSIANE VERBEKEdissolvedJULIA ROSEdissolvedKAYAK FISH IN 972activeMARTINIQUE MUSIQUE PASSIONactivePISCINE BELLEVUEdissolvedQUADRI COMdissolvedSTELLA MARIA DACLINATdissolvedTHIERRY FABRICE MAURINdissolved

+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