DOSSIERS / CLAUDE SAUVAGE
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Sole trader dossier

CLAUDE SAUVAGE

FRANCE · SOLE TRADER · INCORPORATED 1964-07-31
KYBE ID: FR-321809493 · 321809493 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE SAUVAGE
fr_inpi
321809493
fr_inpi
dissolved
fr_inpi
1964-07-31
fr_inpi
2005-10-14
fr_inpi
69 RUE DU BAC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARIANE GIANNAROSdissolvedARTPOKE SCIdissolvedCLEMENT ANTOINE MARIS JOSEPH WALTERactiveCOLIBRIdissolvedDEL P 2dissolvedDEL P 3activeDEL PARTNERSdissolvedDINA TOPEZAdissolvedETIENNE DU MESNIL DU BUISSONdissolvedGERFAUTdissolvedGIUSEPPINA GUISEPPINA MORLOTTIdissolvedGLORIA DI LENARDOactiveGUADA LUPE DAS GRACASdissolvedHAYTactiveKARISSALdissolvedLA ROSERAIE COCOZZAdissolvedL'OISEAU RAREdissolvedLOUIS CHABROUILLETdissolvedMAGIC LABactiveMAGIC LAB PRODUCTIONSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CLAUDE SAUVAGE (principal) matches PEP Claude Sauvage — Q66500897. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off