DOSSIERS / CLAUDE FANJEAUX
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Sole trader dossier

CLAUDE FANJEAUX

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-395317589 · 395317589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FANJEAUX
fr_inpi
395317589
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2008-05-05
fr_inpi
34370 CAZOULS-LES-BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AIME GILBERT DURIEZactiveALBERT MORELLIdissolvedALFRED GARRIDOactiveALIX GUERINactiveANDRE BASTIDAdissolvedANDRE BERTRANDdissolvedANDRE JEAN PIERRE CASTANactiveANGEL SAMPIETROdissolvedANNIE DISLAactiveANTOINE DOFUNDOactiveANTOINE FLINCHactiveANTOINE GILactiveARNAUD ROSdissolvedASS. SYND. LIBRE AFFLUENTS DU LIROUactiveBRUNO BEDOSactiveBRUNO THIERRY BONNAFOUSdissolvedCEDRIC EMMANUEL CORTESdissolvedCHARLOTTE ROYEREdissolvedCLAIRE MAILHACactiveCLAUDE GRASSELLIactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off