DOSSIERS / CLAUDINE MASSELIN
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Sole trader dossier

CLAUDINE MASSELIN

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-353988637 · 353988637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE MASSELIN
fr_inpi
353988637
fr_inpi
dissolved
fr_inpi
1988-12-01
fr_inpi
1994-11-24
fr_inpi
13 RUE HENRI DUCY, 27000 EVREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM BRAHIMactiveALPHONSE LOUIS JOUFFLINEAUdissolvedDANIELLE ANDREE GEORGETTE MULLETdissolvedEVREUX DOMICILE SERVICESactiveEVREUX DUCYdissolvedFBIAdissolvedFLODINEdissolvedFLORENCE GAUDOUdissolvedGROUPE GARNIER IMMOBILIERdissolvedINDIVISION GOMES - GRACAactiveJACQUES MARAISdissolvedJEAN-MARC LASEURdissolvedJEAN PIERRE ROGER VINAYdissolvedL'ALLIANCEdissolvedLES LAINES DE NORMANDIEdissolvedMARIE-SOPHIE CARRIEREdissolvedMARYLENE PRUVOTdissolvedMAUD'ELLE BEAUTEdissolvedMERYL FREZALdissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off