DOSSIERS / CLAUDE PREVERAL
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Sole trader dossier

CLAUDE PREVERAL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316413103 · 316413103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PREVERAL
fr_inpi
316413103
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1993-11-01
fr_inpi
LD BAS DU FORT, 97190 LE GOSIER
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.

ALAIN RAYMOND GEAYdissolvedANIGUAdissolvedCACTUSdissolvedCARIB SPECTACLEactiveCHRISTOPHE CHRISTIAN CARONdissolvedCLAUDINE DENISE KAMOISEdissolvedDIDIER GONTRAN P GUILBAUDdissolvedEDOUARD DONATIEN EUDARICdissolvedEMMANUELLE MARIE VANOYEdissolvedEMMANUEL SABBAMdissolvedEURL PASSIONdissolvedFREDERIC TOUSdissolvedGEST B.R.K.dissolvedGRETEL GIL RODRIGUEZdissolvedGUSTAVE DARIUSdissolvedHILLEN-ALBATROSdissolvedJOSE VICTORactiveJULIE JEANNE FREDERIQUE DUMEIGEdissolvedKARUKERA RESTOdissolvedLAURENT YVES PLANESSdissolved

+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