DOSSIERS / CLAUDE MAURICE ALLAIS
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Sole trader dossier

CLAUDE MAURICE ALLAIS

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-324259514 · 324259514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MAURICE ALLAIS
fr_inpi
324259514
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2010-06-30
fr_inpi
153 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
153 RUE DU FAUBOURG SAINT DENISactiveAKYOMAactiveANNIE LETELLIERdissolvedASIA PACIFIC TRADEdissolvedAUTRE GUITAREactiveBERTRAND PIERREdissolvedCHIARA MAKEDA FALLdissolvedCLAIRE NATHALIE LARA DENAMURdissolvedCOPR 153 R DU FG ST DENIS 75010 PARISactiveDANIELLE MAIGROTactiveDELTANALYZEdissolvedFELICIEN WILLIAM SCOTT DE MARTINVILLEdissolvedFONDS JEAN-KARIM FALLactiveGIE PSY INDIPdissolvedGUY DEVAUX-LEMONNIERdissolvedINDIVISION HUBERT COLASactiveINDIVISION WISNIEWSKI BLANCKactiveJAIME CABRERA HUIDOBROactiveJEAN-MARC JEAN-MARC DRUTdissolvedJEAN MARIE ANDRE VACHERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off