DOSSIERS / CLAUDE MAURICE CHARLES DERIAZ
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Sole trader dossier

CLAUDE MAURICE CHARLES DERIAZ

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-329374979 · 329374979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MAURICE CHARLES DERIAZ
fr_inpi
329374979
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2000-01-01
fr_inpi
10 RUE PUVIS DE CHAVANNES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7AQUIdissolvedALPHA MANAGEMENT CARRIEREactiveARTHUR MOINEactiveBRUNO SEBIREdissolvedCABINET D'OPHTALMOLOGIE PUVIS DE CHAVANNESactiveINES FILIPA JESUS FERNANDESactiveMASARU NAGAISHIdissolved[ND]active[ND]dissolvedODILE LACOURTdissolvedORLEANS DERVINdissolvedPARFUMS ET IDEESdissolvedPASCALE MARIE-HELENE ALBYactiveSELARL DR HIDALGO MARTAactiveSH PARTNERdissolvedSOCIETE CIVILE IMMOBILIERE PUVIS DE CHAVANNES PEREIREdissolvedSWEET FITdissolvedTJ VILLA GRAZIAdissolvedTOMMY KIBRANIANactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off