DOSSIERS / CLAUDE FOLIO
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Sole trader dossier

CLAUDE FOLIO

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333335560 · 333335560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FOLIO
fr_inpi
333335560
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1987-11-10
fr_inpi
4 RUE SAINTE-GENEVIEVE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alessandro RancanactiveAnne-Sophie Camille Pauline AURIOLactiveAPPARTEMENT COURBEVOIEactiveARTHUR JACKY MARC POILLERAT-PHILIPPEAUdissolvedBERANGERE SUISSAactiveCATHERINE KOBYLANSKYactiveCIRCEactiveCOPR 4 RUE STE GENEVIEVEactiveINDIVISION PAZIENZAactiveJEROME NICOLAS LIONEL FERREIRAdissolvedKAYAMdissolvedLUGDIVINE ELODIE RESERVEdissolvedMARC-ANTOINE JULIEN ROGER BLONDINactiveMARTIN CHRISTENSENdissolvedMATHIEU JEAN-BAPTISTE LEVASSEURactiveMaylis Sandie Delphine EREACactive[ND]active[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off