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Sole trader dossier

CLAUDINE FLORENCE BES

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398161463 · 398161463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE FLORENCE BES

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Registration398161463

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Statusdissolved

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Incorporated1994-07-01

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Dissolved1996-10-01

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Registered address48 RUE RAMPONEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA CRISTINA GONCALVES MARTINSdissolved BY WITH AND FORdissolved Émilie Cambrielactive FREDERIQUE PELLETIERactive GRESILLONdissolved INDIVISION LACROIXactive JAZdissolved JOEFFREY NICOLAS JEAN DROUARDactive JOSE FERNANDESdissolved LAURENCE GUARIGLIAactive LEONARD FERGUENdissolved LIEU ARCHITECTUREdissolved MARC RIZELLdissolved MARIA ELISABETH MORITZactive MARIE-LOUISE PRIEURdissolved [ND]active [ND]active [ND]dissolved [ND]active PATRICIA MARTINS FONTOURAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-10-01Dissolved / struck off