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Sole trader dossier

CLAUDE DEPARIS

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-347783862 · 347783862 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DEPARIS

fr_inpi

Registration347783862

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-05-01

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Dissolved2015-10-30

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Registered address24440 BEAUMONTOIS EN PERIGORD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN LIALdissolved ALBERT VEYSSIdissolved ANDRE HUGONENCdissolved ANDRE MONMARTYdissolved ARMANDO CUNHAdissolved ASA FORESTIERE DES BASTIDESactive ASSOC ANCIENS COMBATTANTactive BERNARD CITROUGNEdissolved BERNARD MORISSONactive BUREAU D'AIDE SOCIALE DE BEAUMONTdissolved CHRISTIAN REDOULESdissolved CLAUDE JEAN-FRANCOIS FAUGEREdissolved COMMUNE ASSOCIEE DE BORN DE CHAMPSdissolved COMMUNE DE LABOUQUERIEdissolved COMMUNE DE NOJALS ET CLOTTEdissolved COMMUNE DE SAINTE SABINE BORNdissolved DE LABATUTactive EDITH GOUZEdissolved ENTREPRISE ROUSSELY ET FILS SARLdissolved FERDINAND MIGNOTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-10-30Dissolved / struck off