KYBE — See who's really behind any company

Sole trader dossier

CLAUDE LORIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-29
KYBE ID: FR-403701048 · 403701048 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LORIN

fr_inpi

Registration403701048

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-01-29

fr_inpi

Dissolved2005-11-23

fr_inpi

Registered address10110 VITRY-LE-CROISE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME ROGER ROBERT BARBEactive ALAIN VINCENTdissolved ANDRE ACKERdissolved ANDRE BENOIT DURANDdissolved ANDRE PIOTdissolved ANNE MARIE ANNE-MARIE LOPESdissolved ARSENE CUINOTdissolved CECILE CELINE MARIE LHUILLIERdissolved CLAIRE BOUZENARDdissolved CLAUDE LUXdissolved CLAUDE MICHEL LEMAITREdissolved DANIEL BREHAUDATdissolved DANIEL FERREdissolved DANIEL LAURENT ROGER SCRIBEdissolved DANIEL MARTINOTdissolved DANIEL PAUL ANDRE DEMONGEOTdissolved DENISE JEANNINE THER LORINdissolved DIDIER FRANCIS VINCE BARBEdissolved DOMINIQUE JOEL LEMAITREdissolved DOMINIQUE MADELEINE JEANNE BOGEdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-11-23Dissolved / struck off