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Sole trader dossier

CLAUDE TUFFIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392679601 · 392679601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE TUFFIN

fr_inpi

Registration392679601

fr_inpi

Statusdissolved

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Incorporated1993-01-01

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Dissolved1995-12-25

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Registered address7 RUE DE L INDUSTRIE, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABEL SARIAKdissolved AFV DENTAIREdissolved ALEXIA ARDENTE CALDERONactive Almedina KLJAJICactive ARNEL LETICdissolved BCFactive BESNARD-VELASCO LOCATIONdissolved BM SARLdissolved DUBPLATEdissolved FRANCIS BRUNO CUSSAT-BOUTONdissolved HASELdissolved HAUTE SAVOIE LOCATIONdissolved HIZIR APAYDINactive LA CROIX D ORdissolved LA CROIX D'ORactive LE CORAILdissolved MAURICE JEAN VERDIERdissolved MIRALEM LETICactive NADINE LEGOUHYactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off