DOSSIERS / CLAUDE GERARD ANDRE PARISE
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Sole trader dossier

CLAUDE GERARD ANDRE PARISE

FRANCE · SOLE TRADER · INCORPORATED 1960-03-11
KYBE ID: FR-394005466 · 394005466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GERARD ANDRE PARISE
fr_inpi
394005466
fr_inpi
dissolved
fr_inpi
1960-03-11
fr_inpi
2023-12-31
fr_inpi
SAINT BENOIT, 82200 MOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALDO AVATTANEOdissolvedANDRE GIBRAC-DILLEdissolvedANDRE LOPEZdissolvedANDRE MADAULEdissolvedANDRE MATTALIAdissolvedANTOINETTE BIERNATdissolvedANTONIO WALTER TARASCOdissolvedARMANDE LOPEZdissolvedBENIAMINO BENIGNO RAVANINIdissolvedCAMILLE GOURGdissolvedCHARLES BURETdissolvedCHARLIE BUDJEIAactiveCLEMENT DUVERNEUILdissolvedDANIEL MARSALETdissolvedDIDIER BOURTHOUMIEUdissolvedEMILIENNE CASSAGNEdissolvedENTREPRISE ROUDALESdissolvedENTREPRISE VIATGE - ROUDALESdissolvedETABLISSEMENTS MEUX SOLCONFORTdissolvedFCPE ASSOC PARENTS ELEVES ECOLE PUBLIQUEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off