DOSSIERS / CLAUDE LEON ERNEST DUBARRY
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Sole trader dossier

CLAUDE LEON ERNEST DUBARRY

FRANCE · SOLE TRADER · INCORPORATED 1983-11-01
KYBE ID: FR-328991229 · 328991229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LEON ERNEST DUBARRY
fr_inpi
328991229
fr_inpi
dissolved
fr_inpi
1983-11-01
fr_inpi
2019-12-25
fr_inpi
10 AV WINSTON CHURCHILL, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A DEUX PASactiveALAIN COULONdissolvedALBERT GERARD MOLINOSdissolvedALI ARFIdissolvedAnthonny Brice BARDOUXactiveAVENIR SECURITYdissolvedAZIZ AHAJJOUDdissolvedAZIZ SALAOUIactiveCABINET CONSEIL & DEVELOPP INFORMATIQdissolvedCAROLE CREVELdissolvedCAROLINE RIFFdissolvedCELEBI TEMELactiveCHARLIE DUSSAULTdissolvedDANIEL BARRETdissolvedDOMINIQUE METHIVIERdissolvedDREUILHE EXPERTISESdissolvedELODIE SEUBEactiveEURL METHIVIER REALISATIONdissolvedGUY MARIE JOSEPH MAZIERESdissolvedISABELLE SIMOUNactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off