DOSSIERS / CLAUDE BANTMAN
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Sole trader dossier

CLAUDE BANTMAN

FRANCE · SOLE TRADER · INCORPORATED 1979-12-03
KYBE ID: FR-320451487 · 320451487 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BANTMAN
fr_inpi
320451487
fr_inpi
dissolved
fr_inpi
1979-12-03
fr_inpi
2017-05-09
fr_inpi
3 AV GEORGES DUHAMEL, 94000 CRETEIL
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE BANTMANfr_inpi · 301478194 · dissolved

Companies at this address

44 total
ABBES KASSAOUIactiveAKINAD CONSULTINGdissolvedALAIN RENE DYARDdissolvedALAN DEEPCHANDdissolvedAMARA ZORGUIactiveAmirouche MekidactiveASHA SAROJINI MOUROUGAVELactiveASS OASISdissolvedBEAUTY ISLANDdissolvedCHANTAL ISSENGHEdissolvedCHEICK SIDIYA TRAOREdissolvedDALILLA ABDELKADERdissolvedEMMANUELLE MASSEactiveFRANCOISE MICHELE MUSSYdissolvedG & K ETANCHEITEdissolvedGOKHAN ORENdissolvedGROUPE EKAIGAactiveHIBA CONSTRUCTIONdissolvedILE D AMOUR MIBATAdissolvedJACQUES SITBONdissolved

+24 more

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off