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Sole trader dossier

CLAUDE RUBIN

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-328830823 · 328830823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE RUBIN

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Registration328830823

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Statusdissolved

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Incorporated1982-09-01

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Dissolved2005-06-30

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Registered address5 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS LEROYdissolved ANAVAdissolved CATTANactive DIGITAL PERFORMANCEdissolved FONCIERE TEHILAdissolved JAD CONSULTINGdissolved JEAN NATAFdissolved J P CONSULTANTdissolved J P CONSULTANTactive LOULADAdissolved LUCIE FISCHERactive MATHIAS YANN BAPTISTE VERHASSELTdissolved MIKE DAVID CATTANactive M. MARKETINGdissolved [ND]active N. DEAUVILLEdissolved OR HAHAIMdissolved RICHESSEdissolved SCI DELOCdissolved SIMHA INVESTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-06-30Dissolved / struck off