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Sole trader dossier

CLAUDE-MICHEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-352832489 · 352832489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE-MICHEL BOURGEOIS

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Registration352832489

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Statusdissolved

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Incorporated1989-12-31

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Dissolved1991-07-31

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Registered address58 BD PAUL MONTEL, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abdel-nour Andolerzakactive AHLEM HAFAIDHactive ALBERT AGUANNOdissolved DRISS CHIGUERdissolved EPICERIE L'AMARANTEdissolved GOTHAM PHONEdissolved GREEN VTC NICEactive HAITEM SHAYMAN DAOUDactive JEAN-MARC BASILIOdissolved JEROME SCHIANO DIVISCONTEdissolved KAMEL GASMIdissolved LE P'TIT PACTOLEdissolved LE SULTANEdissolved Mehdi Daoudactive MICHEL COPITETactive MOHAMED ADDA MOHRAactive [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-07-31Dissolved / struck off