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Sole trader dossier

CLAUDE MANUEL MATENCIO

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335328761 · 335328761 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MANUEL MATENCIO

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Registration335328761

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Statusdissolved

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Incorporated1986-04-01

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Dissolved1996-05-22

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Registered address4 RUE AUGUSTE GACHE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN FRANCOIS JEAN BATTISTELdissolved ALBERT JEAN CHALLANSONNETdissolved ARCHITECTES & KOdissolved ASS DIDIER GAZENGELactive CADAPONCHIdissolved CECILE POTIEactive CE.MA.VIdissolved CHARCUTERIE AU FIN GOURMETdissolved COPROPRIETE 4 RUE AUGUSTE GACHEactive DA VINCIdissolved EMELINE MARIE EMMA FOSSEYdissolved FATHALYdissolved FLORENCE CLAIRE M TARDOSdissolved FRERIMOUdissolved GILLES HUTINdissolved GINETTE MARIA PRABELdissolved GUEMATdissolved HAGAPE RESTAURATIONactive HETOPIAactive JEAN RAYMOND HUBERT JACQUES CARREYREdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-05-22Dissolved / struck off