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Sole trader dossier

CLAUDIE BANEGAS

FRANCE · SOLE TRADER · INCORPORATED 1981-02-04
KYBE ID: FR-321279549 · 321279549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIE BANEGAS

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Registration321279549

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Statusdissolved

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Incorporated1981-02-04

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Dissolved1998-09-30

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Registered addressLA PALUNETTE, 13220 CHATEAUNEUF-LES-MARTIGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACTION MAINTENANCE INFRASTUCTURE INDdissolved ANTOINE KIRIGHINdissolved AUTO ECOLE MYCONDUITE 2dissolved AUTOS PLUSdissolved B 3dissolved BIG NEWSdissolved CALICOM FRANCE SAdissolved CASTEL GYMactive CENTRE D'USINAGE INDUSTRIEL DE PRECISIONdissolved CHIM'S & BIOactive CPT REPRESENT INDUSTR COMMERCdissolved DIFFUSION EQUIPEMENT INDUSTRIELactive DIN AUTO SERVICESdissolved ENTREPRISE BONDON SARLdissolved ENTREPRISE GENERALE DU BATIMENTdissolved EXPO AUTO 568active FREDDY HENRI FEMYdissolved GILLES ROBERT MULLERdissolved GITRAM GENE INDU TRAV ROBI APPdissolved HENRI GONILAdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-30Dissolved / struck off