DOSSIERS / CLAUDE HENRI ESQUENET
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Sole trader dossier

CLAUDE HENRI ESQUENET

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-331615757 · 331615757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE HENRI ESQUENET
fr_inpi
331615757
fr_inpi
dissolved
fr_inpi
1984-05-01
fr_inpi
1987-06-01
fr_inpi
1 ALL GUSTAVE COURBET, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABODOURIN NOEL ZOUMENOUactiveAKOUVI CHIMENE ZEYIactiveAli KancelactiveAMUTHA KANDASAMYactiveASHANTH MANORANJITHANdissolvedBACHA PYRAMDES RENOVdissolvedBACHA PYRAMIDES RENOVactiveBALLA YALLYdissolvedCLAUDIO MOREIRAdissolvedDENIS JEAN BRUCKLERdissolvedDS DIGITALdissolvedFerhat GuleractiveFMF MANAGEMENTdissolvedGOLE BARADJIdissolvedHILDA ZINSOUdissolvedHYM CONSEILdissolvedIBRAHIM ABDELKHALEK HUSSIENactiveINTER PROJETS & SERVICESdissolvedISAN KANDASAMYactiveJAMEL ZAZOUAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off