DOSSIERS / CLAUDIO FERNANDES SOARES
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Sole trader dossier

CLAUDIO FERNANDES SOARES

FRANCE · SOLE TRADER · INCORPORATED 1995-10-27
KYBE ID: FR-402486922 · 402486922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIO FERNANDES SOARES
fr_inpi
402486922
fr_inpi
dissolved
fr_inpi
1995-10-27
fr_inpi
2004-02-24
fr_inpi
7 RUE SARRETTE, CHEZ MINA, 75014 PARIS 14
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off