DOSSIERS / CLAUDE GNAKPA
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Sole trader dossier

CLAUDE GNAKPA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398681767 · 398681767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GNAKPA
fr_inpi
398681767
fr_inpi
dissolved
fr_inpi
1994-10-03
fr_inpi
1996-12-12
fr_inpi
97 RUE EDOUARD VAILLANT, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABG TAXIactiveAGAMEXdissolvedANDRII ZHELIZKOactiveASSOCIATION HEIANAdissolvedAYARI INVESTdissolvedBALETTE BREMARD SYSTEMESdissolvedCARYL ZAIREdissolvedCB ITALIAdissolvedCENTRE INTERNATIONAL DE RECHERCHES DE BEAUX ARTS ET DE PEINTURE A L'HUILE DE FRANCEdissolvedCLEAN TRAVAUXdissolvedDESTOCK'ASactiveEASY FIVEactiveEASY FIVEdissolvedFRANCE PENCAK SILAT FEDERATION (FPSF)activeGHEORGHE SERBANESCUactiveINTERACTIVE DATAdissolvedJohanna VallierdissolvedKRISTEL GILBERTE HELENE TEDESCHIdissolvedLMNP INDIVISION STRUGactiveLOUIS BAZEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off