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Sole trader dossier

CLAIRE SPIQUEL

FRANCE · SOLE TRADER · INCORPORATED 1985-11-14
KYBE ID: FR-334211497 · 334211497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE SPIQUEL

fr_inpi

Registration334211497

fr_inpi

Statusdissolved

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Incorporated1985-11-14

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Dissolved1989-09-15

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Registered address145 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAOUF HARRAZIdissolved ASSISTANCE SERVICE EXPORTdissolved BENHAMS BROTHERSdissolved CLAUDE MARIE CORNILLEAUdissolved CORINNE MARIE SOLANGE BERNARDdissolved HELENA MARIA FERREIRAactive INVESTISSEMENT FONCIER PROMOTION IMMOBILdissolved JOAO MARIA DA CRUZ FERREIRAdissolved LAKDAR RENE DIDIdissolved L'ECOLE NOUVELLEdissolved MARILOU ISNARDactive MAURICE FRITZ DIDIER DELALANDREdissolved [ND]active [ND]active [ND]active [ND]active RUBISASHAdissolved SAINT-DENIS CAPOactive SARL SIRAJEMdissolved SCI BENCOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-09-15Dissolved / struck off