DOSSIERS / CLAUDE JEAN MARIE ACCHIARDO
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Sole trader dossier

CLAUDE JEAN MARIE ACCHIARDO

FRANCE · SOLE TRADER · INCORPORATED 1988-03-11
KYBE ID: FR-344798053 · 344798053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN MARIE ACCHIARDO
fr_inpi
344798053
fr_inpi
dissolved
fr_inpi
1988-03-11
fr_inpi
2007-07-31
fr_inpi
35 B AV HUBERT DUBEDOUT, 33270 FLOIRAC
fr_inpi

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.

A A Z DIAG IMMOactiveAD2SdissolvedADELE LOUKKASdissolvedA.G.R.C.dissolvedALEX NOEL JACKY GUENEGOUactiveARCADISUDdissolvedAR DEVELOPPEMENT ET PROMOTIONdissolvedASC RIOUXdissolvedASSURELIANCEactiveAUDIT REVISION TENUE AUTRESdissolvedAURELIE MARYSE GENEVIEVE LOCHERactiveBATICIMEdissolvedCABINET E.CactiveCAMILLE ANNE-MARIE NICOLE CARREactiveCECILE ALMERASactiveCECILE GALLOISactiveCELINE DUPARTdissolvedCELINE PROUHETdissolvedCHAIMA ZRAIBIAdissolvedCHRISTIAN LUC BOURROUdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off