DOSSIERS / CLAUDE ROBERT LEON BESNARD
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Sole trader dossier

CLAUDE ROBERT LEON BESNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-400551446 · 400551446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ROBERT LEON BESNARD
fr_inpi
400551446
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
2004-12-31
fr_inpi
27290 APPEVILLE-ANNEBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE MARIE LEPLEYactiveBERNARD TATINdissolvedCYRIL EMMANUEL FARCYdissolvedDANIEL BIVILLEdissolvedDANIEL MUSEMENTdissolvedDANIEL THONNELactiveDENISE RAYMONDE MALHERBEdissolvedDIDIER JEAN LAMYdissolvedFRANCOIS GREMONTdissolvedFRANCOIS XAVIER GOURLINdissolvedGASTON LAMYdissolvedGFA DE L'HERMITAGEactiveISABELLE DENISE BIVILLEdissolvedJACKY CARDONdissolvedJACQUES CHATELdissolvedJEAN ALAIN JEAN-ALAIN MARTINdissolvedJEAN DOBENESQUEdissolvedKLEBER MARCEL LEBELdissolvedLOUISETTE LESELLIERactiveLUCIEN YVES CHARLES MARYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off