DOSSIERS / CLAUDE CHRISTIAN ANDRE DE LYS
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Sole trader dossier

CLAUDE CHRISTIAN ANDRE DE LYS

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-329406292 · 329406292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHRISTIAN ANDRE DE LYS
fr_inpi
329406292
fr_inpi
dissolved
fr_inpi
1984-03-01
fr_inpi
1987-03-31
fr_inpi
113 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandre Jean-Paul ECHENEactiveBORIS RACICactiveCEDRIC JEAN GERARD SPAZIANIactiveCTIM LE MARIGNANdissolvedDOMINIQUE BOSQUETdissolvedEGLANTINE TRONCdissolvedETOILE DU SUDdissolvedFRANCOIS JULES CODINAdissolvedGILBERT MARCEDDUdissolvedGUILENE DUFOURDactiveJALSECdissolvedJEAN CLAUDE BOURGOINdissolvedJEAN DUCdissolvedJEAN-PIERRE BARONactiveLOU AUROdissolvedMAHER AMROUNIdissolvedMICHEL CHRISTOPHE GARROSdissolvedMOHAMED ALI HOUSNIdissolvedMOHAMED BENNANIdissolvedMONDIAL MARKETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off