DOSSIERS / CLAUDE PHILBERT
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Sole trader dossier

CLAUDE PHILBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334843422 · 334843422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PHILBERT
fr_inpi
334843422
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1993-09-30
fr_inpi
52 BD DE LAS BIGUES, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E.C.SdissolvedALAIN SETIFdissolvedALPHA VERANDA 66dissolvedANDRE BACHdissolvedANTHONY ABBADIdissolvedAUDREY STEUXdissolvedBIKERdissolvedCANET INFORMATIQUEdissolvedCHRISTINE THUILLIERdissolvedCIBLE COMMUNICATIONactiveCLAUDE CHRISTIAN BLANCdissolvedDISTRISUNdissolvedEUGENE JOSEPH DANIEAUdissolvedEUROPE DISTRIBUTION SERVICESdissolvedFABIENNE DARNAUDdissolvedFRANCOIS GOMMESdissolvedHERVE ROBERT BONNALdissolvedHOME PRESTIGE FRANCEdissolvedINTER CONTINENTAL IMMOBILIERactiveJACQUES EUGENE POIGNONNECdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off