DOSSIERS / CLAUDE DANIEL CHRISTOPHE BOURBIA
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Sole trader dossier

CLAUDE DANIEL CHRISTOPHE BOURBIA

FRANCE · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: FR-397645896 · 397645896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DANIEL CHRISTOPHE BOURBIA
fr_inpi
397645896
fr_inpi
dissolved
fr_inpi
1994-07-04
fr_inpi
1997-12-31
fr_inpi
18 AV DU PETIT BOSQUET, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE TOMATISdissolvedANAIS BEDROSSIANdissolvedANNE BOSCdissolvedANNIE MARIE FRANCE MARIE FRANCE SELLEMdissolvedCELBATIMdissolvedCHANTAL NEGREdissolvedCOMPLUS 13dissolvedDONIA REZGUIactiveHIPPOLYTE AMBROSIOdissolvedJACQUES KAYAOGLOUdissolvedMARIE CLAUDE BAISANdissolvedMARS PROVENCE BTPdissolvedMICHEL ALBERT TINNIRELLOdissolvedMISTRAL PEINTURE SUDdissolvedMORGAN MOYdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNORA MELISANDE BERTONEdissolvedPASCAL JOEL COMBESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off