DOSSIERS / CLAUDE PICQ
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Sole trader dossier

CLAUDE PICQ

FRANCE · SOLE TRADER · INCORPORATED 1980-04-23
KYBE ID: FR-318740115 · 318740115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PICQ
fr_inpi
318740115
fr_inpi
dissolved
fr_inpi
1980-04-23
fr_inpi
1997-05-31
fr_inpi
41 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMARA SOUMAREactiveAM BATactiveASPARactiveASSOCIATION LES Z'AILLEURSactiveAZEDDINE DJAOUactiveBATICORPdissolvedBOUBACAR DIALLOdissolvedBoubacar FofanaactiveCARBURAMAdissolvedCDLactiveCEZARDdissolvedDENISE BRUCELLEdissolvedDEWULF SARLactiveECO LAVAGEdissolvedEDEN KIFLEdissolvedERIC ROBINdissolvedFREDDY BEAUZORactiveGM PRODUCTIONactiveILYES HADDADdissolvedJEAN MARC SINGAINY TEVANINdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off