DOSSIERS / CLAUDE FUENTES
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Sole trader dossier

CLAUDE FUENTES

FRANCE · SOLE TRADER · INCORPORATED 1979-11-01
KYBE ID: FR-322200239 · 322200239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FUENTES
fr_inpi
322200239
fr_inpi
dissolved
fr_inpi
1979-11-01
fr_inpi
1995-04-01
fr_inpi
31 AV GENERAL MAIZIERE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNA DOUNIOUactiveAUDIT ET CONSEIL AUX ENTREPRISESdissolvedAVENIR 2000dissolvedAVENIR EUROPEactiveAVENIR HABITAT INTERNATIONALdissolvedAZUR TPdissolvedCENTRALE EUROPEENNE D'AUDITactiveCHAMAROdissolvedCLAUDIO CADONIdissolvedCOMABATdissolvedD.CLASS PROMOTIONdissolvedDECOR'BATdissolvedDIGIVIBESdissolvedECONOMY MONDIAL CARBURATIONN CONSOMMATIOdissolvedEMMA IDA MARIA JONSSONdissolvedEURO DISTRIBUTIONdissolvedEURORAMAactiveFREDERIC FERREROdissolvedGUECKOactiveLOU AMARdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off