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Sole trader dossier

CLAUDE RESTOUT

FRANCE · SOLE TRADER · INCORPORATED 1984-11-21
KYBE ID: FR-331125930 · 331125930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE RESTOUT

fr_inpi

Registration331125930

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-11-21

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Dissolved2016-12-25

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Registered address16 RUE MARCEL CACHIN, 93450 L'ILE-SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAMID SEDDIKIdissolved AC CONSULTINGactive Alioune Badara CISSOKOactive BIOTYFULL WOMENactive FATIMA DJIDELdissolved FATOUMATA DIAKHITEactive FRANCOISE SIMOdissolved HAFIDA REGOdissolved JIMMY EMMANUEL COTCHEdissolved Lahi MONGOactive LEONIE NUCIA LAFITOactive MBARKE BICHOUALNEdissolved MUHAMMAD UMERdissolved NADIA DJIDELdissolved NADINE REGOdissolved [ND]active [ND]active [ND]dissolved OLTON MARCELLUSdissolved Raphaella Peresactive

+9 more

People with significant control

0 people

Name	Role	From	Source

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

2016-12-25Dissolved / struck off