DOSSIERS / CLAUDE DANA
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Sole trader dossier

CLAUDE DANA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-314132499 · 314132499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DANA
fr_inpi
314132499
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2015-06-30
fr_inpi
26 RUE SINGER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Adrien Antoine Lancelot GIRARDactiveANNE D'AMBRAactiveANTHONY NAHAS CONSULTINGdissolvedArmance Philippine Raphaelle GIRARDactiveASSOCIATION SYNDICALE LIBRE DE LA ROUTE FORESTIERE DU SUDAIS SAMBINactiveAYMERIC MARCHAND VAN DER VORMdissolvedBENOIT DE FONT-REAULXactiveCOLOMB DEPANNAGEactiveDIDIER BODARTactiveEL HADI MOUGHARIactiveFONCIERE CELdissolvedFRANCOISE BOISGIBAULTactiveHUBERT MARIE ARNAUD DE TARLEactiveISABELLE DE ROUSSEL DE PREVILLEactiveJEAN-CLAUDE ALBERT GUENETdissolvedLEA HELENE LAURE PAUTRIZELdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off