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Sole trader dossier

CLAUDE ISRAEL BEN SAID

FRANCE · SOLE TRADER · INCORPORATED 1981-02-02
KYBE ID: FR-321205635 · 321205635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ISRAEL BEN SAID

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Registration321205635

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Statusdissolved

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Incorporated1981-02-02

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Dissolved1988-02-29

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Registered address60 BD JOSEPH VALLIER, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALI SEGUENIdissolved CEDRIC CANDELAdissolved CONTINENTALE CONSTRUCTIONdissolved DANIELLE ALBERTE ALICE YOUdissolved DEM & ECOdissolved FARES CHERRADactive FRANCIS JEAN MARTINdissolved JULIEN BERIOTdissolved LEA BAPTISTEdissolved LOTISOL SOCdissolved MAITE VALANCHERdissolved NADINE NELLY PEQUIGNOTdissolved Nancy ALVARADO ROSASactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved NEIGE ET SOLEIL IMMOBILIERdissolved PETER ROZSAactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-02-29Dissolved / struck off