DOSSIERS / CLAUDE LOUIS WALET
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Sole trader dossier

CLAUDE LOUIS WALET

FRANCE · SOLE TRADER · INCORPORATED 1983-06-06
KYBE ID: FR-327679296 · 327679296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LOUIS WALET
fr_inpi
327679296
fr_inpi
dissolved
fr_inpi
1983-06-06
fr_inpi
1991-12-12
fr_inpi
158 AV DE PALAVAS, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre ChevalieractiveANA MARIA CRETUactiveANDRE FILIPE MARQUES DOS SANTOS PEREIRA CATARROdissolvedBLANCHEdissolvedBLANDINE GIBIATactiveCACGPdissolvedCATHERINE ELISABETH BERNARDactiveCHRISTIAN BENEZISdissolvedCLARA HERNANDEZdissolvedDANIEL TEIXEIRA FERREIRAdissolvedDELPHINE MICHAUactiveDOMINIQUE FORGETdissolvedEUGENE BENEZISdissolvedFLORA GERMAINEactiveGERNOT ROTHactiveGREGORY JEAN LOUIS PORTESactiveGUY TOURNEMIREdissolvedHUGO CROSactiveIVAN KOTOVTCHIKHINEdissolvedJEROME NEBOUTactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off