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Sole trader dossier

CLAUDE FUSELIER

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400640496 · 400640496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE FUSELIER

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Registration400640496

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Statusdissolved

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Incorporated1995-04-01

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Dissolved1996-06-30

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Registered address38430 SAINT-JEAN-DE-MOIRANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN CARRAdissolved AIME COLOMBdissolved AIME FAYARDdissolved ANTOINE VEYRONactive ANTONIO SURIANOdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE L'ECHO DES ILESactive CAMILLE IPPOLITOdissolved COMPAGNIE DE LA SEREINEactive DOMENICO ZAZAdissolved GABRIEL RAJONdissolved GEORGES MORELdissolved GERARD GOUDMANNdissolved GERMAIN DEBROASdissolved JANINE FOURNETONactive JEAN ANDRE JULIEN VERNEYdissolved JEAN PIERRE JOSEPH ROLANDOactive JOSEPH HENRI RAJONdissolved JOSETTE SATREdissolved KARATE CLUB DE LA MAISON POUR TOUSdissolved L'ARRET CREATIONactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off