DOSSIERS / CLAUDE HENRI PAUL
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Sole trader dossier

CLAUDE HENRI PAUL

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-343677555 · 343677555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE HENRI PAUL
fr_inpi
343677555
fr_inpi
dissolved
fr_inpi
1988-02-15
fr_inpi
1994-06-01
fr_inpi
LIEU DIT SAINT SAUVEUR, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT MORAZZANIdissolvedALIX CONSTANTIN RAMASSAMYdissolvedANICETTE BAGUIOdissolvedASSOCIATION DAUPHIN D'ORactiveBRIGITTE FRED BOURGEOISdissolvedCHRISTIAN ALAIN PIERROTdissolvedDANIELLE FREDERIQUE MOUTYdissolvedDARDANELLEactiveEMILE DADANdissolvedH HENRIETTE BRUNETTE POUNSAMYdissolvedJEAN GASTON MONDONGUEdissolvedJEAN LUC MICHEL TURLETdissolvedKARINE SANDRA ROULLANDdissolvedLUCIENNE LAMBERTdissolvedMARIE JOCELYNE DESPLANdissolvedMARIUS PIERREdissolvedPATRICE BUGGIOdissolvedPELAGIE MICHELINE MALIAPINdissolvedREINETTE JULIENNE BELANGEREdissolvedSAINT-JUST JUSTIN DOLLINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off