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Sole trader dossier

CLAUDE LAURAIN

FRANCE · SOLE TRADER · INCORPORATED 1979-08-01
KYBE ID: FR-400481420 · 400481420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LAURAIN

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Registration400481420

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Statusdissolved

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Incorporated1979-08-01

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Dissolved2017-12-25

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Registered address02400 ESSOMES-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE HIERNARDdissolved ASS DEFENSE ENVIRONNEMENT ET QUALITE VIEactive ASS ECHO MIKE ECHOdissolved ASSOCIATION FONCIERE D'EPIEDS BEUVARDESactive ASSOCIATION POUR LA SAUVEGARDE DE L ABBATIALE D ESSOMES SUR MARNEactive CAMILLE MARLIOTdissolved CLAUDE BEAUCREUXdissolved FRANCOISE HULEUdissolved HENRI PLANSONdissolved HENRI POTIERdissolved INDIVISION PLANSON FERNANDactive JACKIE LEFEVREdissolved JEAN BOURSIERdissolved JOEL RENE FRANCOIS HUETdissolved JULIE RAVEZdissolved MJC LES ROYAUX DU VENTactive PAULETTE SAUVADETdissolved PHILIPPE FERDERINactive ROGER LASSALLEdissolved ROGER MESSANTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-25Dissolved / struck off