DOSSIERS / CLAUDE JACQUES CARRE
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Sole trader dossier

CLAUDE JACQUES CARRE

FRANCE · SOLE TRADER
KYBE ID: FR-315646489 · 315646489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JACQUES CARRE
fr_inpi
315646489
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
70500 GEVIGNEY-ET-MERCEY
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.

ANDRE CORNEdissolvedANDRE JOSEPH GUILLAUMEdissolvedARMAND GRADOZactiveASS ILE DES ENFANTSactiveASSOCIATION LA NEIGEactiveASSOCIATION SYNDICALE DE GEVIGNEYactiveBERNADETTE DEPREYdissolvedBERNARD SIMONINdissolvedCHARLES RENE NICOLLEdissolvedCLAUDE GEORGES EUGEN MARIOTTEdissolvedCOLETTE SIMONINdissolvedCOLETTE SIMONINdissolvedCOMITE DES FETESactiveDANIEL JOSEPH PESENTIactiveDENIS ANDRE RICHARDOTactiveERNEST JACQUEMARDactiveEUROTRANSdissolvedFABRIQUES SIEGES MEUBLES SIMONINdissolvedFERNANDE GILBERTE NEDEdissolvedFIDELE INVERNIZZIdissolved

+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