DOSSIERS / CLAUDINE GUERIN
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Sole trader dossier

CLAUDINE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382312791 · 382312791 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE GUERIN
fr_inpi
382312791
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1991-07-01
fr_inpi
38 RUE DE BASSANO, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFFINEURS DE FRANCEactiveAIGOactiveANALOGIAdissolvedANNE CELERIERdissolvedB.A BA PRODactiveBEE S3AactiveBOBAKactiveBUREAU EUROPEEN COURTAGE ET ECHANGEactiveCANAL SOLEIL COTE FLEURIEdissolvedCAPERdissolvedCENTREQUIPdissolvedCONSTRUCTEURS COMMERCANTS CONSULATNTSdissolvedDIAMOND CARactiveDUKE AND LO INCactiveDVD FRANCEactiveECOTEC FRANCEdissolvedELISEEdissolvedENAGOR SARLdissolvedFLORENCE MARQUESdissolvedFRANCE MEDIAS TELEMATIQUES SAactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off