DOSSIERS / CLAUDE ASSEMAT
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Sole trader dossier

CLAUDE ASSEMAT

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-326791274 · 326791274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ASSEMAT
fr_inpi
326791274
fr_inpi
dissolved
fr_inpi
1983-02-01
fr_inpi
1996-04-04
fr_inpi
153 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

32 VICTOR NOIRdissolvedALAIN JEAN CLAUDE LEON LOURDELETdissolvedAMCC.JdissolvedARMAND JULIEN CHARLES LEONARD DOBOINdissolvedARMELLE FERRERactiveART CONSEIL ELYSEES ACEactiveART PAPIERS SARLdissolvedAVARONdissolvedAVENIR S2FdissolvedBENJAMIN ANDREAS DIMITRI FOURNIQUETactiveBERNARD THUVIENdissolvedBERNET MUSIC S A R LdissolvedBORNOTactiveBRICE GHISLAIN PHILIPPE BERINOactiveCADIVIDEOactiveCADOVIDEO NEUILLYdissolvedC.COLLOVALDdissolvedCELINE BAROINactiveCHRISYLIAactiveCLAIRE ROGER CONSEILdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off