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Sole trader dossier

CLAUDETTE CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317692366 · 317692366 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDETTE CLAVIER

fr_inpi

Registration317692366

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

fr_inpi

Dissolved1983-02-04

fr_inpi

Registered address43 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN JAN MEYER SEBAGdissolved ALL SERVICESdissolved ANNIE GILLINGHAMdissolved ASSOCIATION AUTONOME DES PARENTS D'ELEVES DE NEUILLYactive ASSOCIATION CULTURES DU MONDE NEUILLY SUR SEINE - FRANCE-MAROCactive AYMEN HAMMAMIactive AZZEDDIN RHOUGAYAdissolved BAGATELLE AUTO SERVICESactive CAPE CODE COMMUNICATIONdissolved charles le Couteuractive CHARLOTTE MARIE ALICE MARTHE BOMMELAERactive CHRISTINE SOURDIS-FONTENOYdissolved CHRISTOPHE EIDactive CHRISTOPHE EIOactive DOMINIQUE COPPINdissolved ELISABETH SOUTZOdissolved ERIC METZGERactive EXPEDITdissolved GARAGE WINDSORdissolved G PIERSONdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1983-02-04Dissolved / struck off