DOSSIERS / CLAUDE MICHELI
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Sole trader dossier

CLAUDE MICHELI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353751803 · 353751803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MICHELI
fr_inpi
353751803
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1998-03-31
fr_inpi
119 BD DE SAINT LOUP, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A DI GIORGIOdissolvedADRIEN SCARICAdissolvedANNA SCARICAdissolvedCHRISTIAN ROMEROdissolvedDANIEL ANTOINE RIZZUTOdissolvedDANIELLE FORTUNEE BONIFAYdissolvedDIET'CUBEactiveJ.D. BOUTIQUEdissolvedJEAN GUY EMILE DI GIORGIOdissolvedJEAN-PAUL ANGELISdissolvedJOSEPH SCANUdissolvedLEA GIROULETactiveLUCETTE COUFFINdissolvedMICHELE DBJAYdissolvedMICHELE PARADISdissolved[ND]dissolvedOFFICE CENTRAL DE SERVICESdissolvedREINE CHITIdissolvedSAINT-LOUP SARLdissolvedSAINTMARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off