DOSSIERS / CLAUDE RAYMOND MACE
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Sole trader dossier

CLAUDE RAYMOND MACE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-04
KYBE ID: FR-340361039 · 340361039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RAYMOND MACE
fr_inpi
340361039
fr_inpi
dissolved
fr_inpi
1987-02-04
fr_inpi
1999-09-21
fr_inpi
20 RUE VERTE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2A3G INVESTdissolvedABYSSdissolvedAPICALdissolvedART BUREAUdissolvedASS CONTROLE AGRE CERTIF INDUST ALIMENTdissolvedATELIER DdissolvedBATI FRANCE ACHEMINEMENTdissolvedBERNARD MICHEL RENE GODARDdissolvedBEVITRAdissolvedBOOMERANG PRODUCTIONactiveBOUQUET PRIVATE MANSIONdissolvedBRUNO VERLEYdissolvedCARGdissolvedCATHERINE DEFERTdissolvedCLARA JEANNE ANDREE LUCILLE FIZETactiveConstant Jean Evode LAMBERTactiveCORED FRANCEactiveCROWN LOGISTICSdissolvedCYCARVIdissolvedDENIS RAYMOND JULES BUQUETdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off