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Sole trader dossier

CLEMENCE GLAUDIO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-18
KYBE ID: FR-343594396 · 343594396 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLEMENCE GLAUDIO

fr_inpi

Registration343594396

fr_inpi

Statusdissolved

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Incorporated1988-01-18

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Dissolved1991-01-31

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Registered address14 AV DES BOSQUETS, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADAM JEREMIE MORFOUACEdissolved ADOLPHE ALEXANDRE GIRENTIdissolved AIMEE VACHERdissolved ALICE JANUELactive ANNIE GENDRONdissolved ARMAND JEAN PIERRE ALIBERTdissolved BARON JEAN GOUTTEdissolved BRUNO MARCHETTINIdissolved BRUNO ROGER TRUQUIdissolved CATHERINE FRERYdissolved CHANTAL SAGNARDdissolved CHARLES ICARDIdissolved CHARLES STEPHANdissolved CHRISTIANE WEHRUNGdissolved CLAYOLYNEdissolved DANIELLE FONTAINEdissolved DANIELLE SOUYRIdissolved DANIEL NESTOR ALBERT KENNIBOLdissolved DENISE GUEGUENdissolved DOBBELSTEEN GILLES STEEN EUGENE VAN DENdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-01-31Dissolved / struck off