DOSSIERS / CLAUDINE SAINZ
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Sole trader dossier

CLAUDINE SAINZ

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390247179 · 390247179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE SAINZ
fr_inpi
390247179
fr_inpi
dissolved
fr_inpi
1993-03-01
fr_inpi
1994-08-31
fr_inpi
RUE ALBERT EINAUDI, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AD PROMOTIONdissolvedANTOINE ARENASdissolvedANTOINE OHLMUS MULLERdissolvedBRUNO PASINAdissolvedCARLOS DUARTEdissolvedCHAHIR AYOUBIactiveChanel LevelactiveCLAUDE EUGENE LALAINdissolvedCOP LE CLAUSTRA MARISactiveCOPROPRIETE JARDINSactiveDENIS ALLARDdissolvedFRANCIS RAYMOND GARCIAdissolvedFRANCOIS MARTINdissolvedGERARD PARISdissolvedGRAZIELLA ABRUZZESEdissolvedJACKY ROBERT GILBERTdissolvedJEAN-CLAUDE ANELdissolvedJEAN GUY EBERHARDTdissolvedJEAN LUC DUSAUTOIRdissolvedLUCETTE REYREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off