DOSSIERS / CLAUDE CENTLIVRE
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Sole trader dossier

CLAUDE CENTLIVRE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341665743 · 341665743 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CENTLIVRE
fr_inpi
341665743
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1992-09-30
fr_inpi
50 AV JEAN JAURES, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRETdissolvedASSOCIATION RENCONTRE ET PERSPECTIVESdissolvedCHRISTOPHE GUILLAUME RICHAUDdissolvedCOMITE ENTREPRISE PSCdissolvedCREDIT AGRICOLE PAIEMENT ET PAR ABREVIATION CA PAIEMENTdissolvedENERTEC INSTRUMENTSdissolvedFACTRON SARLdissolvedFORESTOdissolvedFOREX NEPTUNEdissolvedFREDERIC RAVAUDactiveGIE RASECdissolvedINTERNATIONAL DRILLING FLUIDS SAdissolvedINTERNATIONAL DRILLING FLUIDS SERVICESdissolvedITRON FRANCEdissolvedMANUFACTURING DATA SYSTEMS INT FRANCEactivePREVOYANCE MUTUELLE SCHLUMBERGERdissolvedSERVICES CONSEILS DOWELL SCHLUMBERGERactiveSERVICES CONSEILS SCHLUMBERGER SYSTEMESdissolvedSPT PUBLICOM SASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CLAUDE CENTLIVRE (principal) matches PEP Claude Centlivre — Q66501153. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off