DOSSIERS / CLAUDIE DRAGO
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Sole trader dossier

CLAUDIE DRAGO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348286733 · 348286733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIE DRAGO
fr_inpi
348286733
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1995-03-31
fr_inpi
227 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELLAH HARMOUCHEdissolvedAHMED BENCHARFdissolvedALBERT BOKTORdissolvedALI ID MBARKdissolvedAMRENdissolvedBELLI MARCHEdissolvedBOLUMBU BEKIKIdissolvedBRAHIM AHRMOUCHdissolvedC2A ASSURANCESdissolvedCHRISTIAN MARIE PETELdissolvedCIGC BATIMENTdissolvedCONSEIL INGENIERIE GESTIONdissolvedDESIGN COIFFUREdissolvedDIGITAL CONSEILSactiveECO CLEAN NETTOYAGEdissolvedFIVE STARSdissolvedGEORGES ZAKHERdissolvedJAHAN CASH & CARRYdissolvedJALALABAD STOREdissolvedJEAN-CLAUDE LEGRANDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off