DOSSIERS / CLAUDE SPIES
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Sole trader dossier

CLAUDE SPIES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-324327899 · 324327899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SPIES
fr_inpi
324327899
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1999-10-31
fr_inpi
19 BD HENRI IV, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARNAUD LE MADECdissolvedBAPTISTE GIANESELLIactiveBERTRAND LEFEBVREdissolvedCLAUDE ELMOZNINOdissolvedEMILIO ORIENTEactiveFRANCOIS URBINO SOULIERdissolvedGIE PARISEINEdissolvedHELENE CARVALLOdissolvedHELENE DUBREUILactiveJULIE CAMPOCASSOdissolvedJULIETTE AVITAL BOUKOBZAdissolvedLAETITIA MIGNOTdissolvedLEO JEAN PAUL VERRIERactiveLUC HERIARD-DUBREUILactiveLYDIE DOBAENELdissolvedMARIA JOSE LOURENCOdissolvedMARIE CATHERINE MARDEGANdissolvedMARION BERBIGIERdissolvedMONIQUE DUCdissolvedMONOPOLIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off