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Sole trader dossier

CLAUDIO PORCU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340600162 · 340600162 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIO PORCU

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Registration340600162

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2000-09-29

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Registered addressLE LAC, 06700 SAINT LAURENT DU VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A. DREYFUS ET COMPAGNIE CINEMA CAP 3000dissolved ALAIN ISIDORE ARBIBEdissolved ALAIN PIERRE ANDRE NACHONdissolved ALLCARDSdissolved ANDRE MARIE CARIOUdissolved ANDRE MARROactive ANDRE SALVETTIdissolved ANNE-MARIE AICARDIdissolved ASSOC COMMERCANTS CENTRE COMMERCIALactive BARTHELEMY MARROdissolved BERSIMdissolved CAP 3000 AUTOdissolved CHOCOCAPdissolved COGEPAR BEAUTERAMAdissolved COTE D'AZUR BATIMENTdissolved CTIM HOLIDAY 80active DENISE HERITIER-PINGEONdissolved DIANAdissolved DISTRIMODEdissolved DMH'1dissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-09-29Dissolved / struck off