DOSSIERS / CLAUDIE DEMARET
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Sole trader dossier

CLAUDIE DEMARET

FRANCE · SOLE TRADER · INCORPORATED 1995-06-27
KYBE ID: FR-401311766 · 401311766 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIE DEMARET
fr_inpi
401311766
fr_inpi
dissolved
fr_inpi
1995-06-27
fr_inpi
1996-03-19
fr_inpi
RUE DE L’ABREGAIN, 62800 LIEVIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACCOMPAGNEMENT ANIMATION FORM INSER EMPLactiveASSOCIATION GOHELLE ARTOIS DU TRIOLETdissolvedBENOIT DESTAILLEULdissolvedBERNADETTE MARQUISdissolvedBET INVESTdissolvedBOLLAERT LOCATIONdissolvedCARRELAGES DECORdissolvedCART'COLORSdissolvedCASIMIR JOSEPH PRZYBYLAKdissolvedCEREBRAL COMMUNICATIONdissolvedCHIB ABDELOUHABdissolvedCREFICO SARLdissolvedFRANCE CONFORT ENERGIEactiveGILLES HENRI TRICQUETdissolvedJACQUES HENSSENSdissolvedJEAN-MICHEL JEAN MICHEL CARREdissolvedJEANNINE MARCINIAKdissolvedJ.V.ELECdissolvedMICHEL PLESSISdissolvedMOTORCAR LIEVIN BY AUTOSPHEREdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off