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Sole trader dossier

CLAUDE DUMANOIR

FRANCE · SOLE TRADER · INCORPORATED 1991-01-07
KYBE ID: FR-380781419 · 380781419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DUMANOIR

fr_inpi

Registration380781419

fr_inpi

Statusdissolved

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Incorporated1991-01-07

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Dissolved2002-12-31

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Registered address66 RUE DES AMANDIERS, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACRBdissolved AD MICROactive ALAIN ELIOdissolved AVMCdissolved BALTA INTERactive BALTA INTER LTDactive BEDDING TRADING DIFFUSIONactive BLED MULTIMEDIAactive B R EXPLOITATION PRESSEdissolved C.H. IMMOactive CLAUDE TOURNEUXdissolved DECO-BARdissolved EL CHAHADAdissolved ELIANNE BRIOUdissolved ETUDES TRAVAUX BATIMENT REALISATIONdissolved EURODEMOLdissolved GEORGES SOLIMAN YOUSSEF GHABRIALdissolved GUY GLATIGNYdissolved HOUSSINE CHAFOUKdissolved INGELEC SARLdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off