DOSSIERS / CLAUDE TRANIER
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Sole trader dossier

CLAUDE TRANIER

FRANCE · SOLE TRADER · INCORPORATED 1975-04-01
KYBE ID: FR-331938241 · 331938241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE TRANIER
fr_inpi
331938241
fr_inpi
dissolved
fr_inpi
1975-04-01
fr_inpi
1985-04-30
fr_inpi
RTE DE ROQUEMAURE, 84100 ORANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME PAUL ALFRED BRESdissolvedANDRE PIERRE BUFFAdissolvedCHARLIE YVES RENE DERIVIEREdissolvedESTEVE AGRO DISTRIBUTIONdissolvedETABLISSEMMENTS ESTEVE SAdissolvedFRANCIS LOUIS MAQUEDAdissolvedGABRIEL SUCHETETdissolvedHENRI CASTAGNEdissolvedJEAN-CLAUDE MACARIdissolvedJEAN MARIE GASPARDdissolvedJOSIANE SUZANNE GIORDANOdissolvedJULES GIRARDdissolvedJULIEN GIRALactiveLOUIS CIPRIANOdissolvedMARTINE EPS D ALAUZIER BERNARDdissolvedMIREILLE MARGUERITE MARIE GREGOIREactiveMOHAMED ALI EL KAMELactiveMOUNIR FAKHRDINEactive[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off