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Sole trader dossier

CLAUDE MICHEL MARCEL METAIS

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-326584380 · 326584380 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MICHEL MARCEL METAIS

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Registration326584380

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Statusdissolved

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Incorporated1983-02-01

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Dissolved2013-12-31

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Registered address3 RUE DE LA TUILERIE, 37550 SAINT-AVERTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2 B PRESSEactive A.B BATIMENTSdissolved ADX FRANCEdissolved AGENCE DE PROPRETE ET DE MAINTENANCEdissolved ALAIN LAURENT GERARD LE LANDAISdissolved AU COMPTOIR DU LINGEdissolved BALC DIFFUSIONactive BRUNO GONZAGUEdissolved CATHERINE FRANCOISE LEBEEdissolved CATHERINE STEPHANIE AUBRYdissolved CATHIA-GILDA CAMILLE MARIA TESTASECCAdissolved CHRISTIAN SCHEMITHdissolved CHRISTOPHE PRINCETdissolved CLAUDIA SOLANGE NADIA CROSNIERdissolved COMPAGNIE FINANCIERE JACQUES COEURdissolved DEKODISdissolved DOMICSdissolved DULONGdissolved ELANactive E T SARLactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off