DOSSIERS / CLAUDE GABRIEL SCHEMOUL
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Sole trader dossier

CLAUDE GABRIEL SCHEMOUL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315071704 · 315071704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GABRIEL SCHEMOUL
fr_inpi
315071704
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2002-12-31
fr_inpi
33 RUE DE LEPANTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALFRED BOUKAIAdissolvedANA HOBBY KRAFT & COLLECTIONSdissolvedAN BEAUTYactiveANDRE ROBERT PIERRE GRANDINdissolvedANNA LENOIRactiveBE LOFTactiveBENCASHdissolvedBET KdissolvedBOUCHERIE CHALOMactiveBOUKAYA H ET PdissolvedBRIT PERRIGAULTdissolvedCHRISTELLE MARIE ANGE PIGNEURdissolvedCREPE 'N'ICEdissolvedCTIM LEPANTEactiveDAMIEN CAPPELLINIactiveDANIEL NOEL MOZZICONACCIdissolvedECOLE DE CONDUITE GARNIERdissolvedENIS ABEDdissolvedERWAN ARCIZETdissolvedFDS CONSTRUCTIONSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off