DOSSIERS / CLAUDE CHIAVERINI
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Sole trader dossier

CLAUDE CHIAVERINI

FRANCE · SOLE TRADER · INCORPORATED 1962-10-01
KYBE ID: FR-408691921 · 408691921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHIAVERINI
fr_inpi
408691921
fr_inpi
dissolved
fr_inpi
1962-10-01
fr_inpi
1997-06-30
fr_inpi
52 RUE MADEMOISELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBAXELdissolvedASSOCIATION HUMRAIDactiveCARLA RIOdissolvedCHABELECdissolvedCHAMAT IMMOBILIERactiveCHRISTOPHE JEAN GOUELdissolvedDA GARANdissolvedEMMANUEL LANDRY BOUELETactiveGROUPEMENT FONCIER AGRICOLE DE ROUVROY-LES VINGT QUATREdissolvedGUILLAUME GROSJEANdissolvedHOMMES & STRUCTURES CPMdissolvedHUM'RAIDactiveISSY PARISdissolvedIUMSdissolvedJONATHAN CHARLES LASKARactiveKamyab AminashayeriactiveLAURE GIBERTdissolvedMADEMOISELLE 52dissolvedMARK SUNDERLANDdissolvedMEYER OBADIAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off