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Sole trader dossier

CLAUDE FRANCOISE SENEVAT

FRANCE · SOLE TRADER · INCORPORATED 1990-05-15
KYBE ID: FR-377827860 · 377827860 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE FRANCOISE SENEVAT

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Registration377827860

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Statusdissolved

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Incorporated1990-05-15

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Dissolved2020-06-11

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Registered address74500 THOLLON-LES-MEMISES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALFRED SUSANdissolved AMPUTES AUTISTES TRYSOMIQUES ORPHELINS FRANCEactive ANDRE GLANDUSdissolved ASSOCIATION POUR LA FETE AU VILLAGE DE THOLLON-LES-MEMISESactive ASS THOLLON ANIMATION LOISIRSactive BERNARD L HOTEdissolved CAMILLE BREGANDdissolved DIDIER RENVOISEdissolved FRANCIS BOCHATONdissolved FRANCOIS JACQUIERdissolved GEORGES VESINdissolved GERARD BEKAERTdissolved GER POOLEdissolved GILLES LEMAIREdissolved GIUDICE LOdissolved HOTEL BEAULIEU L HOTE M ET Ldissolved INDI BEHRdissolved INDIVISION MAURIN O& Jactive JACQUES GRILLONdissolved JEAN BAUDINdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-06-11Dissolved / struck off