DOSSIERS / CLAUDE LEON BUENO
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Sole trader dossier

CLAUDE LEON BUENO

FRANCE · SOLE TRADER · INCORPORATED 1984-06-18
KYBE ID: FR-330470956 · 330470956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LEON BUENO
fr_inpi
330470956
fr_inpi
dissolved
fr_inpi
1984-06-18
fr_inpi
2016-03-10
fr_inpi
95 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDELMALEK BENATactiveALICE NGUYENdissolvedANTONIOLI PUBLICITEdissolvedARMOR CHIENSdissolvedASS INTERPROFESSIONNELLEdissolvedBRUNO PASCAL D CAGNAZZOLIdissolvedCELINE MOSSERdissolvedCHAWKI MEDJEBEURactiveCHRISTOPHE MARCALOdissolvedCLPactiveC.M.P.dissolvedDANIEL FLOURIOTdissolvedDANIELLE MALBRANCHEdissolvedDELPHINE EMMANUELLE CORINNE BIZOTdissolvedDIGIT WINdissolvedDOMINIQUE LOUIS LAMAUSSOISdissolvedDOMINIQUE RAYMOND BLOCHETdissolvedDUAL BATdissolvedEGB FTPdissolvedERIC SERGE BIZETdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off