DOSSIERS / CLAUDE FISCHER
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Sole trader dossier

CLAUDE FISCHER

FRANCE · SOLE TRADER · INCORPORATED 1981-06-11
KYBE ID: FR-324093475 · 324093475 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE FISCHER
fr_inpi
324093475
fr_inpi
dissolved
fr_inpi
1981-06-11
fr_inpi
1997-10-25
fr_inpi
PARC DE LA NOUE, 93420 VILLEPINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADISANE PHOSANARAKdissolvedAGENCE CYNO PROTECTION SECURITE PRIVEEdissolvedALAIN FALINEdissolvedALAIN SERGE LUCIEN MORANDdissolvedALBERT BALLOYdissolvedAMAR HASSANIdissolvedANDRE TOUATIdissolvedANDY LAROCHELLEactiveANTOINE BUIactiveANTOINE MEJIASdissolvedANTONIO ANDREdissolvedARLETTE DELAVAQUERIEdissolvedASSOCIATION FEMININE DE SPORTS ET LOISIRSactiveASSOCIATION SPORTIVE ET RECREATIVE FEMININEactiveASSOCIATION UNITY XactiveAUX NOUVEAUX DELICES DE LA NOUEdissolvedBOLESLAW ANDRE CZECHOWSKIdissolvedBRILLET MARIE FERRONdissolvedCECILESactiveCHRISTIANE MEUNIERdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Politically exposed person (PEP)

CLAUDE FISCHER (principal) matches PEP Claude Fischer — Q66500266. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off