DOSSIERS / CLAUDE CERVEAUX
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Sole trader dossier

CLAUDE CERVEAUX

FRANCE · SOLE TRADER · INCORPORATED 1987-05-27
KYBE ID: FR-341338184 · 341338184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CERVEAUX
fr_inpi
341338184
fr_inpi
dissolved
fr_inpi
1987-05-27
fr_inpi
1989-07-31
fr_inpi
4 RUE DES MARINIERS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKARIM BEN HAMDAdissolvedANDREE LOUISE NOEMIE OLLIERdissolvedANNE-LAURE GARDETTEdissolvedANNIE LE FURdissolvedATOUNactiveBERANGER 92dissolvedCHAINTRIER BILLAUXdissolvedCHANTAL CATHERINE ARNAUDdissolvedCHANTAL LEROYdissolvedCLARA LOU SCHWARTZdissolvedCLIPPERactiveCONSTANCE GREENBAUMactiveC&T GESTIONdissolvedETT TRISTAN DANGEULdissolvedGROUPE LRFdissolvedHENRI PIERRE CLAEYSdissolvedHERVET 92activeHIDEO HONDAdissolvedIMMOBILIERE MANIVALdissolvedJACQUES MARIE CHARLES VIANdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off