DOSSIERS / CLAUDE MARIN BOURGEOIS
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Sole trader dossier

CLAUDE MARIN BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1984-12-15
KYBE ID: FR-331287599 · 331287599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARIN BOURGEOIS
fr_inpi
331287599
fr_inpi
dissolved
fr_inpi
1984-12-15
fr_inpi
1987-04-25
fr_inpi
LD LES PLAINES, 97116 POINTE-NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACODEVAdissolvedALAIN FLORENT MAMIEdissolvedALAIN FLORENT MAMIEdissolvedALAIN IGNACE BIANAYdissolvedAMELINE PRADELdissolvedASSOCIATION LA COURONNE VERTEactiveCATHERINE TOUGONactiveDANIEL EMILE BARLAGNEdissolvedDANIEL SERGE LADAMUSdissolvedDONAT MEA PRADELdissolvedEDMOND EDME JOMIEdissolvedEPHEME OLGA LARGITTEdissolvedEUCHER GUY ELIEZERdissolvedFAUSTIN JOMIEdissolvedFELICIE GASTON CASTARDdissolvedFELICIE GASTON CASTARDdissolvedFRANCK DOCTROVEE ANTOINEactiveGASTON GASPARDdissolvedGERMAIN JOMIEdissolvedG JEANPIERREdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off