DOSSIERS / CLAUDE SENBEL
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Sole trader dossier

CLAUDE SENBEL

FRANCE · SOLE TRADER · INCORPORATED 1979-07-01
KYBE ID: FR-320520679 · 320520679 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SENBEL
fr_inpi
320520679
fr_inpi
dissolved
fr_inpi
1979-07-01
fr_inpi
2019-12-31
fr_inpi
11 RUE LEPIC, 75018 PARIS
fr_inpi

Companies at this address

50 total

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

ABOU KOUSS MOHAMED HASSANdissolvedANDRE GRILLOTactiveANNE MARIE KIRCHHOFFERdissolvedASS GILGAMESH EDITIONS CULTURELLESdissolvedCHARLES SILBERdissolvedCHASKEL FUKSdissolvedCHEZ MECTONS OF THE BOUILLONactiveCOLINE BROGEdissolvedDANIEL FRETARDdissolvedDOUMTAK MUSICdissolvedEliot Fabrice Sebastien MalheudeactiveEnzo BocabeilleactiveEVELYNE LEROYdissolvedFIRST 4 ENGLISHactiveFLORENCE BOTTdissolvedFLORENT PINARDdissolvedFRANCKEN RUTHdissolvedHamdi ReguedactiveJEAN LUC MICHEL BERNARDINIactiveJEAN LUC PERRINdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off