DOSSIERS / CLAUDE DANIEL PROCUREUR
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Sole trader dossier

CLAUDE DANIEL PROCUREUR

FRANCE · SOLE TRADER · INCORPORATED 2012-06-22
KYBE ID: FR-318955184 · 318955184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DANIEL PROCUREUR
fr_inpi
318955184
fr_inpi
dissolved
fr_inpi
2012-06-22
fr_inpi
2014-03-19
fr_inpi
RUE DE LILLE, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
abderrazzak mouffokactiveALBERT GEERAERTdissolvedALBERT LAHAYEdissolvedALFRED SPAMPINATOdissolvedAMAUR SAOUD AMEUR SAD SAOUDdissolvedANCIENS ETABLISSEMENTS A DESTOMBEdissolvedANNA BULTEELdissolvedBELKACEM BOUAZZAdissolvedBoubaker BelgacemactiveC DEBUISNEdissolvedCLAUDE LIENARDdissolvedC LECOEUVREdissolvedEMILE ALBERT CARETTEdissolvedEPSE DE TAERVERNIER CALLEWAERTdissolvedEUGENE GASTON CAMILLE MARRECAUdissolvedHADDA GUERROUCHEdissolvedJEAN MAURYdissolvedJULIE BYTTEBIERdissolvedKELTOUM TALEBdissolvedMARIO SALARISdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off