DOSSIERS / CLAUDINE CLAUZEL
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Sole trader dossier

CLAUDINE CLAUZEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315617498 · 315617498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE CLAUZEL
fr_inpi
315617498
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1999-08-30
fr_inpi
LD ANSE MARCEL, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGIactiveANTILLES GESTION INVESTISSEPMENTSdissolvedARMAND AKOKAdissolvedBORDdissolvedCLAUDE BENHAMOUactiveCLAUDE FAUREdissolvedCLAUDINE BARBEAUactiveCOPROP DE NAVIRE LADY AGNESactiveDANIEL BEHAGUEdissolvedEMMANUEL CISZEKactiveFELIX CHAULEAUactiveFRANCOIS GABRIEL CHEVALIERdissolvedFREDERIC MOURRETactiveGERARD COTTREAUactiveGROUPEMENT DE L'ANSE MARCELdissolvedHALL MEDITERRANEE SERV DISTRIBactiveHERVE NAMANactiveHOTEL PRIVILEGEactiveIMOEFdissolvedJACK LEISUREdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off