DOSSIERS / CLAUDE FRANCOIS ANDRE DIMANCHE
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Sole trader dossier

CLAUDE FRANCOIS ANDRE DIMANCHE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-331160374 · 331160374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FRANCOIS ANDRE DIMANCHE
fr_inpi
331160374
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1994-12-31
fr_inpi
11130 SIGEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE PORTERIEdissolvedANNICK MARIE RENE SIMON SERGENTdissolvedANNICK VEISONdissolvedANTOINE ALCARASdissolvedANTOINE COMPANYactiveBEATRICE BETINA BISSIEREactiveCHRISTIAN LAPRADEdissolvedCHRISTOPHE BONIFACEdissolvedCLAUDE DAMOTTEdissolvedCLUB OLYMPIQUE SIGEANAISactiveDIDIER ROGER MICHEL SAUNIEREdissolvedEGLISE PAROISSIALE DE SIGEANdissolvedELISE DELORTdissolvedENTENTE SPORTIVE SIGEANNAISEactiveERNEST SALVATdissolvedEVA LAMOTdissolvedFELIX ALBARELdissolvedFRANCINE FRANCOISE PAULE ANNE MOLIERESdissolvedFRANCOISE PORTALactiveFREDERIC GILLES PERREUactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off