DOSSIERS / CLAUDE MARCEL LANQUETIN
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Sole trader dossier

CLAUDE MARCEL LANQUETIN

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-326088028 · 326088028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARCEL LANQUETIN
fr_inpi
326088028
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
2020-12-23
fr_inpi
25370 LONGEVILLES MONT D'OR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE CAMILLE VUILLETactiveANNETTE SARTORETTIdissolvedBERNARD COURGEYdissolvedBERNARD LUCIEN VOYNNETdissolvedBERNARD PARRIAUXdissolvedBOULANGERIE FAYOLLEdissolvedCAMILLE EMILE PETITEdissolvedCHRISTIAN DURINdissolvedCLAUDINE CONSTANTactiveCLOVIS PIANETdissolvedCOOPERATIVE LAITIEREdissolvedDENIS PARRIAUXdissolvedDIDIER RAGUINdissolvedELISABETH DEQUINdissolvedESPACE MONT D OR CONSTRUT GESTION CONSEIdissolvedETIENNE PIERRE MARTINdissolvedFELIX MALCOTTIdissolvedFRANCOISE ROUXdissolvedFRANCOISE SILVANTdissolvedGASTON SASSARDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off