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Sole trader dossier

CLAIRE JANINE TREPIER

FRANCE · SOLE TRADER · INCORPORATED 1982-11-18
KYBE ID: FR-326622131 · 326622131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE JANINE TREPIER

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Registration326622131

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Statusdissolved

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Incorporated1982-11-18

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Dissolved1999-05-30

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Registered address50 RUE GEORGES 1ER, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADOPTE UN CTOdissolved CAYLA SASdissolved CHARLOTTE MANNdissolved DOMINIQUE CHRISTIAN LAROCHEactive EMMA KOLLYdissolved Frédérique Thévenonactive INDIVISION CHASactive ISABELLE RICHERTdissolved JACQUES ROGER HENRI CHASactive LES PASSEURS D ETOILESactive MAJYdissolved MATTHIEU JEAN VINCENT PETITdissolved [ND]active NICOLLE MARIE TURIERdissolved PHILIPPE ANDRE RAYMOND ROUXdissolved RIKIA FERRERdissolved SCI L'AUBRACdissolved SYND COPRO LE BEAUREGARDactive TRIPLANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-05-30Dissolved / struck off