DOSSIERS / CLAUDE CAMPILONGO
← SearchExport PDF
Sole trader dossier

CLAUDE CAMPILONGO

FRANCE · SOLE TRADER · INCORPORATED 1996-03-04
KYBE ID: FR-352911473 · 352911473 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CAMPILONGO
fr_inpi
352911473
fr_inpi
dissolved
fr_inpi
1996-03-04
fr_inpi
1997-02-10
fr_inpi
10 RUE MESSAGER, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AHSSAINE AMJAHDIdissolvedASSOCIATION DE DEFENSE DES USAGERS DU LOGEMENT HABITAT & CADRE DE VIE CONFEDERATION GENERALE DE LOGEMENT DE PISSEVINactiveDJILALI HASSAINEactiveDZ FACADE PEINTUREdissolvedFABIEN PAUL LOUIS GUIBERTdissolvedFETHI KERMADIdissolvedKHALID AFENICHdissolvedKOUIDER BENAHMEDdissolvedMARZENA MAZURKIEWICZdissolvedMB30dissolvedMIMOUNA OUTARKAdissolvedMOHAMED OUTARKAdissolved[ND]active[ND]activeNOURADDINE AMJAHDIdissolvedOualid DminiactiveSAFIR MOUGUERTdissolvedSUP AGRI TRAVAUX FORESTIERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off