DOSSIERS / CLAUDE CUEFF
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Sole trader dossier

CLAUDE CUEFF

FRANCE · SOLE TRADER · INCORPORATED 1990-01-29
KYBE ID: FR-353240419 · 353240419 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CUEFF
fr_inpi
353240419
fr_inpi
dissolved
fr_inpi
1990-01-29
fr_inpi
1990-03-09
fr_inpi
2 RUE JOSEPH BARA, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A CHEVALdissolvedADAMdissolvedATELIER GABRIEL DE BOISRIOU - E.U.R.L. D'ARCHITECTUREactiveDANG VAN ANH NGUYENdissolvedJOLY BERNAactiveLE CERCLE DES ELUS LOCAUXactiveLOCADAMdissolvedMAGIC FOUNTAINactive[ND]active[ND]dissolvedNICOLAS GABRILLARGUESdissolvedSCI 7 RUE VOLTAIREdissolvedSCI BARA JOLYdissolvedSCI DE L'OBSERVATOIREdissolvedSCI DU CLOS JOLYdissolvedSCI GRAND BARAdissolvedSCI KER MOOKdissolvedSCI LA COMBE AU POTdissolvedSCI PETIT BARAdissolvedSCI SOLACdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off