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Sole trader dossier

CLAUDINE DESMARIES

FRANCE · SOLE TRADER
KYBE ID: FR-387041734 · 387041734 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE DESMARIES

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Registration387041734

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Statusdissolved

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Dissolved1984-12-25

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Registered address05560 VARS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AMANDE KOCHdissolved ANDRE CHAFFOTTEdissolved AUGUSTE CHASTANdissolved BRISSON LAURENT HAGER DANIELdissolved CENTR FORMATION LES CAMPANULESdissolved CHRISTIAN LOUIS VIGOURTdissolved CLAUDINE GOURLAINdissolved CLAUDINE RESNIERdissolved CLEMENT MARCEL RISOULdissolved COPROPRIETE L'OUTAGNOactive DANIELE LAUTIERdissolved DENIS PIERRE-JEAN COMBOROUREdissolved EDGARD BURGUNdissolved EDGARD PARIENTEdissolved EVELYNE BUCHARDdissolved EXPAN VARSdissolved FRANCIS GAUTHIERdissolved GEORGES RISOULdissolved GERARD LANDIERdissolved GILBERTE PELLISSIERdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off