DOSSIERS / CLAUDE BARTHELEMY FIORE
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Sole trader dossier

CLAUDE BARTHELEMY FIORE

FRANCE · SOLE TRADER · INCORPORATED 1983-02-14
KYBE ID: FR-319757936 · 319757936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BARTHELEMY FIORE
fr_inpi
319757936
fr_inpi
dissolved
fr_inpi
1983-02-14
fr_inpi
1991-03-29
fr_inpi
RUE DE LA CONCORDE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APPLANAT R ET CASTRES RdissolvedATTIA JACQUELINE SERRESdissolvedCARMEN HABASdissolvedCOLETTE MURATdissolvedERIC DUSSIERdissolvedFREDERIC DUVERNOYdissolvedGARCIA ET FILS CONSTRUCTEURS PROMOTEURSdissolvedGILBERT PEROTdissolvedJEAN ZERBIBdissolvedMARTHE MAILLOLdissolvedNICOLE SOUAD KAZANdissolvedPAUL DAJEANdissolvedPIERRE BOYERdissolvedRAFFINI GONZALESdissolvedRAYMONDE BAUREdissolvedRENE DUMASdissolvedRENE GALEYdissolvedROLAND FAUCOGNEYdissolvedSARL VENTE ART QUINCAIL INDUSTdissolvedVIVIANE MORTIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off