DOSSIERS / CLAUDE COUSIN
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Sole trader dossier

CLAUDE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-02
KYBE ID: FR-398836411 · 398836411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE COUSIN
fr_inpi
398836411
fr_inpi
dissolved
fr_inpi
1994-01-02
fr_inpi
2013-07-26
fr_inpi
10250 GYE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES MARIE ODILE MARIE ODILE PICONNETdissolvedALAIN RENE MARIE PREAUTdissolvedASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE GYE SUR SEINE NEUVILLE SUR SEINE COURTERON A.A.P.P.MactiveBASILE MARIE CHARLES HACQUARTdissolvedBERNADETTE JOFFROYdissolvedBERNARD FLUTEAUdissolvedCECILE TASSINdissolvedCELINE JULIETTE ELOISE ELOI HUTINELactiveCHAMPAGNE HUTINEL PERE ET FILSdissolvedCHARLES WEILactiveCHEURL'AIRdissolvedCHRISTIAN RAPHAEL FRANCOISdissolvedCHRISTINE MOUILLEYdissolvedCHRISTOPHER THARSIL PIERRE PICHONdissolvedCLAUDE CHARLES POINSOTdissolvedCLAUDINE COUSINdissolvedCOLETTE SALVADORactiveCOMITE DES FETESactiveDANIELE PREAUTdissolvedDANIELLE PALLANTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off