DOSSIERS / ALAIN VICTOR MARIE CLAUDIN
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Sole trader dossier

ALAIN VICTOR MARIE CLAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1996-12-01
KYBE ID: FR-410360580 · 410360580 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN VICTOR MARIE CLAUDIN
fr_inpi
410360580
fr_inpi
dissolved
fr_inpi
1996-12-01
fr_inpi
1997-11-30
fr_inpi
261 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE DELALOYdissolvedARTHEMMA INVESTISSEMENTSdissolvedBENJAMIN DEMARAISdissolvedFONCIERE CALLISTOdissolvedFONCIERE CASSIOPEEdissolvedFONCIERE HYPERIONdissolvedFONCIERE PEGASUSactiveIMMO CONSULTINGdissolvedIMMO'PROMdissolvedJACQUES ALPHONSE BRANDENBURGERactiveLILENA INVESTISSEMENTSactive[ND]dissolved[ND]activeRG CONSULTINGdissolvedR.M.C. INVESTISSEMENTSdissolvedSAS ARSENAL MARKETdissolvedSCI 211 AVENUE DAUMESNILdissolvedSCI AU PETRIN DE NANTERREdissolvedSCI HONOREdissolvedSCI RUE DU COMMERCEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off