DOSSIERS / CLAUDE RENE CHERON
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Sole trader dossier

CLAUDE RENE CHERON

FRANCE · SOLE TRADER · INCORPORATED 1982-11-23
KYBE ID: FR-325891497 · 325891497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RENE CHERON
fr_inpi
325891497
fr_inpi
dissolved
fr_inpi
1982-11-23
fr_inpi
1988-12-31
fr_inpi
36 AV PAUL VAILLANT-COUTURIER, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC CROUSTYactiveADRIFdissolvedAH L'ATELIER ANGELdissolvedalexandra mireille irene GAUDETactiveAMADOU GUISSEdissolvedARTINE COULIBALYdissolveddan bumbactiveDANIEL DE MORAESactiveDIBE KEVIN AURELIEN KRASSOactiveDK AUTOactiveDOUNIA KHERICIdissolvedEMELINE CONSTABLEactiveFRANCIS DROUINdissolvedF.S.CdissolvedGREEN POULactiveHIAGO DIAS CAMPOSactiveINES BARROSactiveJACQUES VINCENTdissolvedJAMILA BENZEMRAdissolvedJEAN-FRANCOIS LAURENSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off