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Sole trader dossier

CLAUDE LAURENT FONLEBECK

FRANCE · SOLE TRADER · INCORPORATED 1983-06-20
KYBE ID: FR-327915682 · 327915682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LAURENT FONLEBECK

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Registration327915682

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Statusdissolved

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Incorporated1983-06-20

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Dissolved1998-04-27

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Registered addressRUE DU DEBARCADERE, 97111 MORNE-A-L'EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGATHE GRAVELOTactive AUBIN ROBERTINE BOLOdissolved BRICO BAZdissolved CORNELIE HEDREVILLEdissolved CREPIN TOUSSAINT OCTAVE ROSINELdissolved DENIS LAZARE LOZARE BOUTINdissolved DESIR FELIX TARDIFdissolved FEDERATION SPORTIVE GYMNIQUE DU TRAVAILactive FELIX DELOUMEAUXdissolved GILBERT GASTON ALOPHdissolved GRIPPON MULTISERVICESdissolved GROUNON ANASTASIE ARAMONdissolved HANNA ABBOUDdissolved JEANNE ROBERTE FLAVIE N'TEKEdissolved LA PASSERELLE ENCHANTEEactive LEONCE MYRA MALAHELdissolved LES DELICES DE NONOdissolved LES MAJORETTES DE MORNE A L EAUactive LUDOVIC ROSINELactive MARCEL SAMYDEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-04-27Dissolved / struck off