DOSSIERS / CLAUDE ROGER SAEZ
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Sole trader dossier

CLAUDE ROGER SAEZ

FRANCE · SOLE TRADER · INCORPORATED 1983-03-23
KYBE ID: FR-326859485 · 326859485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ROGER SAEZ
fr_inpi
326859485
fr_inpi
dissolved
fr_inpi
1983-03-23
fr_inpi
1984-12-25
fr_inpi
RUE DU FBG POISSONNIERE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ABDELHAMID LAKEHEBdissolvedABDELKADER BOUAZZAdissolvedALAIN MAURICE TAUPENOTdissolvedALI KARAMANdissolvedANDREAS EFSTATHIOUdissolvedANDRE BARDOTdissolvedANDRE MARIENTIdissolvedANDRE PARIENTIdissolvedANISSA TALEBdissolvedARELLE MC HENNEQUINdissolvedARKO FRANCE NATION CREAT DIFFUdissolvedARREDO AMEUBLEMENTdissolvedBEKIR YENILMEZdissolvedBOUCHER POISSONNIERE LAPLACE CdissolvedCAVIT YAGCIdissolvedCECILE DENISdissolvedCHAIM GURFINKELdissolvedCHARLOTTE MAJUFESdissolvedCHARMEYdissolvedCIE FRSE INDUST DE LA MAILLEdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off