DOSSIERS / CLAUDE FERNAND PUCHEU
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Sole trader dossier

CLAUDE FERNAND PUCHEU

FRANCE · SOLE TRADER · INCORPORATED 1982-01-04
KYBE ID: FR-323629428 · 323629428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FERNAND PUCHEU
fr_inpi
323629428
fr_inpi
dissolved
fr_inpi
1982-01-04
fr_inpi
1986-03-31
fr_inpi
64680 OGEU-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADRIEN JULES HEUREdissolvedALAIN BERGERETactiveALAIN CLAUDE GROSSEMYdissolvedALAIN HARARROTactiveALBERT BERNARD BERGESdissolvedAMEDEE LASSERREactiveAMICALE SPORTIVE OGEUactiveANDREE MARIE GONODdissolvedANDRE JEAN BERGESdissolvedANGEL MOLINAdissolvedANNE MARIE LAGOUARREdissolvedANNICK MARIE RANCELANTdissolvedANNIE THERESE PARAGEdissolvedANTOINETTE LASSERREdissolvedAQUA PYRENEESdissolvedBERGES ALBERT ET ANDREdissolvedBERNARD SINDICQdissolvedCATHERINE ROMANdissolvedCELESTIN LACOUSSEREactiveCLARISSE KINGdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off