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Sole trader dossier

CLAUDE CHAFFRAY

FRANCE · SOLE TRADER · INCORPORATED 1996-10-24
KYBE ID: FR-350297941 · 350297941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE CHAFFRAY

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Registration350297941

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Statusdissolved

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Incorporated1996-10-24

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Dissolved1998-03-20

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Registered address18 RUE VOLTA, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADELE POURREYRONactive AGORA'RTactive ASSOCIATION EL MOSTAQBELactive BIRADIAL VOLTAdissolved DAUT BERISHAdissolved DE XING CHENdissolved INDIVISION CHAPOUTIER TROESCHactive ISABELLE CHENdissolved JEAN ANDRE PETILLOTdissolved KACI KADIdissolved KATELL LE BOURDONNECdissolved LA MENUISERIE SOLIDAIRE ET CIRCULAIREactive LA ROSEdissolved [ND]dissolved ORIENTITUDEactive ORNELA VORPSIactive PIERRE CHANSONactive PIERRE ICHIERdissolved SYNDICAT DE COPROPRIETEactive THERESE DUPONTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-20Dissolved / struck off