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Sole trader dossier

CLAUDINE SFEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-07-13
KYBE ID: FR-338304413 · 338304413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE SFEZ

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Registration338304413

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Statusdissolved

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Incorporated1986-07-13

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Dissolved1990-03-31

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Registered address5 RUE RIFLE-RAFLE, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A LA RESSSOURCE DE L'OUVRIERdissolved ANNE MARIE GILLETdissolved ATELIER GNFactive BOUTIQUE ANGLAISEactive B.V.F.dissolved CARRE DE SERVICEactive C HARRAULTdissolved CHRISTIAN GUY DE VILLENEUVE ESCLAPONdissolved EDITH QUEVARECdissolved EVIANNEdissolved INSTITUT DE FORMATION MIRABEAUactive LES 3 ORMEAUXactive LE TIAN PROVENCALdissolved M-FRANCE VIGOdissolved MICHELE CAIREdissolved Mickael FRANCOIS Martins Bordeloactive ORDRE DES AVOCATSactive SCI DES COLLINESdissolved SEL DAVID PORTAactive TANITactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-03-31Dissolved / struck off