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Sole trader dossier

CLAUDE SAPIN

FRANCE · SOLE TRADER · INCORPORATED 1989-11-11
KYBE ID: FR-404882243 · 404882243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SAPIN

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Registration404882243

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Statusdissolved

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Incorporated1989-11-11

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Dissolved1999-04-22

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Registered address69430 SAINT-DIDIER-SUR-BEAUJEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALFRED DESMOLLEdissolved ANNE PIERRONactive ASSOCIATION COMMUNALE DES CHASSEURS ET PROPRIETAIRES DE SAINT DIDIER SUR BEAUJEUactive BERNARD ROBERT DUFOURdissolved CLAUDE THIONdissolved COMBATTANTS A T Mactive DANIELE FAUCHEUXactive DENISE GUGNETactive EUGENE PIERRONactive GABRIEL BERTHELONactive GERARD CHEMARINactive HENRI DUTHELdissolved JEAN LOUIS GABRIEL BERTHELONdissolved JOANNY TERRIERdissolved JOSETTE DENISdissolved LA FERME DU PONTactive LOUIS THIONactive MARIE LOUISE CELINE DESPRASdissolved MICHEL PIERRE DUFFOUXdissolved NICOLE PERRIERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-04-22Dissolved / struck off