DOSSIERS / CLAUDE BERNARD FINKELSTEIN
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Sole trader dossier

CLAUDE BERNARD FINKELSTEIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-12
KYBE ID: FR-339891442 · 339891442 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE BERNARD FINKELSTEIN
fr_inpi
339891442
fr_inpi
dissolved
fr_inpi
1987-01-12
fr_inpi
1987-09-21
fr_inpi
17 RUE JENNER, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
340211663 SINKAdissolvedAMELIA NSILA NGAMBOactiveBRIGADE D'INTERVENTIONS CONTRIBUTIVES (B.I.C.)activeCECILE CHANTAL OKENGAdissolvedDieynaba DiabyactiveDOMINIQUE JEAN NOEL ROBELETdissolvedGENERATION DOUBLE DUTCHactiveGO AFRICA INTERNATIONALactiveLADEVEZ CONSTRUCTIONactiveLE BOUDOIR DE CASSYdissolvedLE POTAGER DE JEANNEactiveLES AILES DE LA CREATIONactiveLOCAAUTOdissolvedMOUSTAFA CHOUCHARAactive[ND]active[ND]dissolved[ND]dissolvedOPEN SECURITYdissolvedRENE BURNOTdissolvedSagesse Tuete Monkamactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off