KYBE — See who's really behind any company

Sole trader dossier

CLAUDE LOUIS HAT TAIEB

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-350364907 · 350364907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LOUIS HAT TAIEB

fr_inpi

Registration350364907

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-03-01

fr_inpi

Dissolved1999-12-31

fr_inpi

Registered address3 RUE CLOTAIRE, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADANSdissolved AG2dissolved AGENCE IMMOBILIERE PARIS PANTHEONdissolved ASS DES AMIS DE JOSEPH MARIE QUERARDactive AURUM APEX CAPITALactive CLAUDINE DJIANdissolved CLEMENCE PEYRANdissolved CLEVERVALUESactive ELICIT VALUEactive GREGOIRE EPENIANTdissolved HOLDING PELCCactive IMMOBILIERE CLOTAIREdissolved LUCIEN PRIEURactive MERENTactive MONT LIBAN RESTAU SPECIA LIBANdissolved [ND]active [ND]active PIERRA CAPITAL HOLDINGactive PLATHEONdissolved SAS COVOSactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off