DOSSIERS / CLAUDE GILBERT CHERQUITTE
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Sole trader dossier

CLAUDE GILBERT CHERQUITTE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353249626 · 353249626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GILBERT CHERQUITTE
fr_inpi
353249626
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1992-12-31
fr_inpi
2 RUE DU GENERAL HENRYS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAL SALAHdissolvedAMANDA RAMIREZ ROMANactiveAMIRA ISSAADdissolvedARTHUR YANN ALAIN NEGREactiveBARBARA BOREAdissolvedBERENGER PIERRE LE COZANNETactiveBLAH BLAH RECORDSactiveBORIS KARAKOLEVactiveCLAUDE GEORGES DEGRASdissolvedCOMARIEDdissolveddonato michele gremignaactiveDUCHESNE-LE ROUXactiveDUCHESNE-LE ROUXdissolvedERIC ANJUBEAULTdissolvedFELICISdissolvedFREDERIC ADIDAactiveGERMAINE FOUGIERactiveGUILLAUME MARIE GUILLAUME FOURCADIERactiveHAMZA BENJEBARdissolvedHURUDIEMdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off