DOSSIERS / CLAUDE SOURES
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Sole trader dossier

CLAUDE SOURES

FRANCE · SOLE TRADER · INCORPORATED 1989-03-22
KYBE ID: FR-350188660 · 350188660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SOURES
fr_inpi
350188660
fr_inpi
dissolved
fr_inpi
1989-03-22
fr_inpi
2004-01-12
fr_inpi
11200 ROUBIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AIME LOUIS JEANJEANdissolvedALAIN ESCAMEZdissolvedALPHAactiveANDREE LARRIGOLEdissolvedANDRE SAMITIERactiveANNETTE PEROLLOactiveANNIE DAURIACdissolvedANTOINE MUNOZactiveARTICLES FUMEURS NOE LOUISdissolvedBERNARD BENAZETdissolvedBERNARD SEGUYdissolvedBERTHE ESCAMEZactiveCARMEN BARTHESactiveCELESTINE ROUQUETdissolvedCHRISTINE LAURENCE CROSdissolvedCOLOMBE STEactiveDANIELE SAMITIERactiveDIDIER GRIMALTdissolvedEUGENE GOMEZactiveFAUCHE ROGER & LOPEZ JOELdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off