KYBE — See who's really behind any company

Sole trader dossier

ANNIE CLAUDEL

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342571833 · 342571833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CLAUDEL

fr_inpi

Registration342571833

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-09-01

fr_inpi

Dissolved2010-12-31

fr_inpi

Registered address71 B RUE PHILIPPE DE GIRARD, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Bruno Franceschidissolved CATHERINE CHRISTINE HEYVAERTSactive CHARLIE TROUILLEBOUTactive CHUNG HY LIMdissolved CLEMENT GROLEAUdissolved DIDIER DUFRESNOYdissolved ELEGANTdissolved FATIHA SAOUdissolved GHERALTAactive GUILLAUME HUBERT CHRISTIAN CHEREAUactive GUILLAUME LANDRYactive JOSEPH BOUMdissolved JULIE KECHICHIANdissolved KHAMCHANH LONGdissolved KONG DZUANG LONGdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off