DOSSIERS / CLAUDE JEAN TOM
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Sole trader dossier

CLAUDE JEAN TOM

FRANCE · SOLE TRADER · INCORPORATED 1978-10-27
KYBE ID: FR-314499971 · 314499971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN TOM
fr_inpi
314499971
fr_inpi
dissolved
fr_inpi
1978-10-27
fr_inpi
1900-01-01
fr_inpi
BD ALLEGRE, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACM CARAIBES SASactiveA-JULIEN MAUCLUCactiveALAIN CHABOCHEactiveALBERT FILINdissolvedBERNADETTE HEQUETactiveBLEU ET ORdissolvedCARAIBE METALdissolvedCENTRAL CARdissolvedCOP HUCKactiveDANIEL BEAUDOUINactiveDELPHINIA SEA CONSERV FRANCEdissolvedDUFOUR 54dissolvedEDOURD BARSALONactiveETAB REGAL ART MMdissolvedFELICIA FELICITE LAMONdissolvedFELIX SUZANNE LOUIS-JOSEPHdissolvedFREDERIC CLEMENT BEAUVAISdissolvedGEORGES CASTROactiveGERARD CANGEactiveGERARD GUYOTactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off