DOSSIERS / CLAUDE PHILIPPE ARTHUR MINIER
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Sole trader dossier

CLAUDE PHILIPPE ARTHUR MINIER

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-322003005 · 322003005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PHILIPPE ARTHUR MINIER
fr_inpi
322003005
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1998-04-23
fr_inpi
48 RUE DE BERRI, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

17H37active26IMMOdissolved2NdissolvedAB DECOactiveALBERT MAHFODAdissolvedALEXANDRE CHAMPIAdissolvedAmaury BacotactiveANTONIO MONTALTOdissolvedASSOCIATION EXTRAMUROSactiveASU GROUPE KPMS MEDICALactiveBERNARD PIERRE MILLETdissolvedCANOPUS CONSEILactiveCAROLINE ANNE BUHLdissolvedCASA CH EURLdissolvedDANIEL HOUVENAGHELdissolvedDANOI.IMMOdissolvedDAVID BOCCARAdissolvedDOMINIQUE SABOTdissolvedEMILIE MONIQUE GERARDIactiveFANDANGOactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off