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Sole trader dossier

CLAIRE DURQUET

FRANCE · SOLE TRADER · INCORPORATED 1993-05-17
KYBE ID: FR-395284854 · 395284854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE DURQUET

fr_inpi

Registration395284854

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-05-17

fr_inpi

Dissolved2020-02-05

fr_inpi

Registered address37 AV DE LA REPUBLIQUE, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AURORE GAUTIERactive CAROLE ROSENSTEINactive CATHERINE CIARAVINOdissolved CHANTAL MARIE TEISSEDREdissolved CHRISTIANE SABBAGHdissolved EMETactive EMILIE JAUSSAUDactive FLORENCE RENUCCIactive FRANCOIS HENRI BLOTdissolved GAETAN DELHOVEdissolved GAMBINI-SARFATIdissolved GEORGES GAETAdissolved GUENAELLE JANOTactive LAURENT HENRI BAVARDactive MARC BIGIAOUIactive [ND]active [ND]active PATRICK BOJMANdissolved PHU MYdissolved PHU-MY NGUYEN THIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

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

2020-02-05Dissolved / struck off