DOSSIERS / CLAUDINE MARIE HAVEL
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Sole trader dossier

CLAUDINE MARIE HAVEL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314089806 · 314089806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE MARIE HAVEL
fr_inpi
314089806
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1989-02-28
fr_inpi
76590 LONGUEVILLE-SUR-SCIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT PIERRE PAUL LECOQdissolvedAMICALE SAPEURS POMPIERSactiveANDRE BARATTEdissolvedANDRE DUJARDINdissolvedANNICK PETITdissolvedASSOCIATION EDUCATION POPULAIREactiveCERCLE AMICAL LONGUEVILLAISactiveCOMITE DES FETESactiveETABLISSEMENTS LE MARCHAND ET COMPAGNIEdissolvedGUY HENRI JOSEPH ALBERT PICARDdissolvedLEON TRANCHARDdissolvedMARTHE BRUNdissolvedMICHEL GASTON LOUIS BUREdissolvedNELLY TIENNOTdissolvedPIERRE DECOULARE-DELAFONTAINEdissolvedPIERRE LEROYactiveROGER DEHAISdissolvedSCE ASSAI DU SICOM EAU LONGUEVILLE ESTdissolvedSCI LAPERTdissolvedTHERESE MARIE LEMARCHANDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off