DOSSIERS / CLAUDE ESCUDERO
← SearchExport PDF
Sole trader dossier

CLAUDE ESCUDERO

FRANCE · SOLE TRADER · INCORPORATED 1996-06-20
KYBE ID: FR-390112738 · 390112738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ESCUDERO
fr_inpi
390112738
fr_inpi
dissolved
fr_inpi
1996-06-20
fr_inpi
1997-12-31
fr_inpi
67 RUE DE LA PLAINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDESSELAM BELKANADILdissolvedADRIEN CLEMENT VICENTE CASTELBOUdissolvedAM BATdissolvedAURELIEN PHILIPPE JEAN ROUQUETTEdissolvedAYA MCHEIMECHEactiveBATIMENT RENOVATION ETUDES AGENCEMENTactiveBENOIT AUTHIAactiveCOLINE CORBELactiveCOPR 67 39 RUE DE LA PLAINE 75020 PARISactiveDIMITRI TOUBANOSactiveFRANCK ANDRE HOUZIELdissolvedFRANCK EUGENE POITEVINdissolvedGISTMAYactiveGROUPEMENT NATIONAL ACHAT DISTRIBUTIONactiveLEA LANGRAND-ESCUREdissolvedLES VALISES POUR BEYROUTHactiveLOUIS JULIEN CALI CASTELBOUdissolvedMARIA DA SILVAdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off