DOSSIERS / CLAUDE JEAN FAZIO
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Sole trader dossier

CLAUDE JEAN FAZIO

FRANCE · SOLE TRADER · INCORPORATED 1988-05-26
KYBE ID: FR-344960869 · 344960869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN FAZIO
fr_inpi
344960869
fr_inpi
dissolved
fr_inpi
1988-05-26
fr_inpi
1997-10-01
fr_inpi
62 RUE ALBERT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AQUOLEUMactiveCAMILIA DESFOUXactiveCECILE CHAUVALLONactiveCELINE DUSSAULEdissolvedCHAHIN PHILIPPE KHOURYdissolvedCHEZ MICHELdissolvedCULTURE LOFTactiveDAMIEN ESCAFFRE-FAUREdissolvedDAVID PULIDO SIERRAdissolvedENNAWAREdissolvedERIC HADDADactiveGARY ADRIEN MONIEZactiveJEAN-PAUL YVES MARCEL LOUBRESSACdissolvedJOSEPH FAVENNECdissolvedJOSEPH LOUIS MARIE LE TRESTEdissolvedKAMEL BEN YOUSSEF KETAFIdissolvedMARIE DEROOactiveMOUNA BEN REJEBdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off