DOSSIERS / CLAUDY BOURISVILLE
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Sole trader dossier

CLAUDY BOURISVILLE

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382571040 · 382571040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDY BOURISVILLE
fr_inpi
382571040
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
2007-12-31
fr_inpi
1158 CHE DE HALAGE, 59500 DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALBERT MUTTERERactiveARNAUD BAUSSARTdissolvedBERNARD DUBOISactiveBERTRAND GERARD CLAUDE DUBOISdissolvedBIG RIVERdissolvedBLACKPEARL TRANSPORT FLUVIALdissolvedBMLM TRANSPORTSactiveCEDRIC ALLARDdissolvedCHRISTIAN BOYELLEdissolvedCHRISTIAN FENEUILLEdissolvedCHRISTIAN LECLERCdissolvedCHRISTOPHE CLAUSSdissolvedCHRISTOPHE DERAEDTdissolvedCHRISTOPHE LEPERCQdissolvedCLAUDE PETITdissolvedCLAUDY CHAINONdissolvedCOUNTRYdissolvedDANNY MORELdissolvedDANY DERAEDTactiveDANY DUHAMELdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off