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Sole trader dossier

CLAUDE TAMANI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-15
KYBE ID: FR-333604221 · 333604221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE TAMANI

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Registration333604221

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Statusdissolved

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Incorporated1985-07-15

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Dissolved1989-06-30

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Registered address64 BD RAYMOND POINCARE, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AIDA BOUFENCHOUCHEactive ALAIN BERGactive ALAIN GEOFFROYdissolved ANNE ROQUANDdissolved ANTOINE FRANCIS LEON KALUSZKAdissolved BOUCHRA ACHIRdissolved CASH AZURdissolved CATHERINE MARIE BEUCHEREdissolved CHANTAL REJANE LE-TUTOURdissolved CIRCONSTANCESdissolved COTE D'AZUR LOISIRS CONSTRUCTIONdissolved DANIELLE JULIETTE LAMBERTdissolved DECOR ARTISANALdissolved DE LITZactive DISTRISUDdissolved ELIANO GUALAdissolved ETANCHEITE COTE D'AZURdissolved GILBERT CHARLES ACHARDdissolved IMMO JUANdissolved J B PROMOTIONdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

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

1989-06-30Dissolved / struck off