DOSSIERS / CLAUDE RENE PAUL MARIE
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Sole trader dossier

CLAUDE RENE PAUL MARIE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-24
KYBE ID: FR-348335324 · 348335324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RENE PAUL MARIE
fr_inpi
348335324
fr_inpi
dissolved
fr_inpi
1988-10-24
fr_inpi
1995-12-31
fr_inpi
14210 SAINTE-HONORINE-DU-FAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA MARIE-JEANNE TSAGOURIAactiveANDRE CHEFDORdissolvedASS INTER CULTURE ET LOISIRSactiveASSOCIATION CONSERVATION DU PATRIMOINE ET DEVOIR DE MEMOIRE DU PRE-BOCAGEactiveCHANTAL LETELLIERdissolvedCLAUDE EUGENE GEORGES DUPONTdissolvedCLAUDE FAUVELdissolvedCOMITE DES FETESactiveDANIEL ARSENE REMI F RENAUDdissolvedDANIEL AUGUSTE MAURICE MAURI LEMARCHANDdissolvedDELAUNAYdissolvedEMILE LEREBOURGdissolvedEMILE MARCEL JULIEN SEVESTREdissolvedENTENTE SPORTIVE VAL NORMANDactiveGASTON GAUTIERdissolvedGAUTIER JEANNE CARDINEdissolvedJACQUES BALLONdissolvedJEAN-CLAUDE HENRI BE MICHELdissolvedJEAN-MARIE BERNARD R LETAINTURIERdissolvedJOSETTE LOUISE LE ROYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off