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Sole trader dossier

BERNARD CLAUDI

FRANCE · SOLE TRADER · INCORPORATED 2001-02-23
KYBE ID: FR-408168763 · 408168763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD CLAUDI

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Registration408168763

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Statusdissolved

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Incorporated2001-02-23

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Dissolved2022-08-30

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Registered address81700 PUYLAURENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACADEMIE INTERNAT D'ARTS CHOREGRAPHIQUESdissolved ASS DES HABITANTS DE ST SEBASTIENdissolved BOUSCATEL ET SUBERBIELLE VETERdissolved CLUB CYCLISTZE DE PUYLAURENSdissolved CORINNE MARIE CANAVAGGIAdissolved COUZINIER ERIC ET SYLVIEdissolved FLORENT BOUSCATELdissolved GEORGES ESCOUTEdissolved GUY SEITIERdissolved HENRI GERMAIN LOUIS VEYRIEdissolved INDI LAPRADE ALINE/MICHEL/BENOactive IRENEE DARASSEdissolved JEAN LATGERactive JEAN LATTESdissolved JOACHIM BREFEILdissolved JOSE ANTOINE GARCIAdissolved LES HERITIERS DE MME LEENHARDTdissolved MARIE ANGELE ZAMENGOdissolved RENE DARNATIGUESdissolved ROBERT GUSTAVE SERRESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-08-30Dissolved / struck off