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Sole trader dossier

CLAUDE LEONIE DUFRIEN

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-342119567 · 342119567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LEONIE DUFRIEN

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Registration342119567

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Statusdissolved

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Incorporated1987-02-01

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Dissolved1992-10-31

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Registered address3 RUE DU PRINTEMPS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMINE AOUMEURactive ANNIE SUETdissolved CLEMENT ADRIEN GERARD LAURENT SARDIERactive DEUX M DEUX Ldissolved DUPLEIX ARCHITECTUREactive ERIC MONNETdissolved GAELLE LAILA OUGGOURNIdissolved INDIVISION BANDELIERactive INDIVISION SILVANIdissolved INGRID MARTIN SERRAdissolved INTO THE MALTactive jeanbaptiste andré martial LEPETITactive JOIN UP APPLICATIONdissolved LAURA BARUKactive L'ETOILE GIRAUTdissolved LOUIS DUPLEIXdissolved LUDOVIC BEN HAIMactive MATIYSdissolved MTC POSEactive [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-10-31Dissolved / struck off