DOSSIERS / CLAUDE WALCH
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Sole trader dossier

CLAUDE WALCH

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317510121 · 317510121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE WALCH
fr_inpi
317510121
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1998-12-31
fr_inpi
199 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMELIE SUDREactiveASS PSYCHOFORMactiveBEE YOUR JOBdissolvedBERTRAND DECLINANDactiveCHRISTOPHE RICHARD TUMMINOdissolvedCLAUDIE FELDMANdissolvedD'JAMSdissolvedECHO CARdissolvedELIE MORELactiveEVELYNE RECEPTORdissolvedFELIX MERVEILLEactiveFK CONSULTANTSdissolvedFONTEBRIDEdissolvedGABY ORactiveGALAXIEactiveGREGORY YVES HENRI BOURVEAUdissolvedILES & VOYAGESdissolvedJINGJING HAOdissolvedJ.J.S.F CONSULTINGdissolvedJOSETTE KHUNdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off