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Sole trader dossier

CLAUDE WAGNER

FRANCE · SOLE TRADER · INCORPORATED 1980-10-03
KYBE ID: FR-320244494 · 320244494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE WAGNER

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Registration320244494

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Statusdissolved

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Incorporated1980-10-03

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Dissolved2000-11-17

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Registered address14 RUE SERPENTE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AAAPOUM BAPOUMdissolved ALICE FRANCKdissolved ANNICK FRONTINdissolved ASS LES AMIS DE LA VOIX DE L'ORTHODOXIEactive ASS STE ETUD ROMANTIQ ET DIX-NEUVIEMISTactive CEBEDISdissolved COPR 14 RUE SERPENTE 75006 PARISactive FLORENCE LANEURIEactive FLORENCE LAURE ISABELLE RAMSTEINERdissolved FONCIERE L&M'Sdissolved GILLES COUVREURactive Gleb MUSHTAactive GROUP INFORMAT EDITEUR CLASSIQdissolved JEAN-PIERRE HAUGUELdissolved LA REMIGEASSE PARTICIPATIONSdissolved LA SERPENTAIREdissolved LOIS MOIXactive MARIANNE RIDORETdissolved MAURICE NOGRETdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-11-17Dissolved / struck off