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Sole trader dossier

CLAUDE DEMOL

FRANCE · SOLE TRADER · INCORPORATED 1997-06-13
KYBE ID: FR-413375304 · 413375304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DEMOL

fr_inpi

Registration413375304

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-06-13

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Dissolved2012-05-30

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Registered address65 AV DE L'HIPPODROME, 33320 EYSINES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACEPCAdissolved ACTIVA ESTHETIQUEdissolved ADOMIPHILdissolved A MANAKELdissolved AUCHEdissolved AU PARADIS DES ANIMAUXdissolved BLEU PALOMBEdissolved EYSINES PAS CHERdissolved FABIEN SEBASTIEN RODRIGUEZdissolved FDLHdissolved FPS3dissolved JACQUELINE MOGAdissolved LA CAVE DE PASCALdissolved LA METALLISATION GENERALEdissolved LE BOIS FARINEdissolved MALIPACdissolved METALLISATIONS APPLIQUEES SARLdissolved PLANETE VIDEOdissolved ROYAL STAR POKERdissolved SARL CHEZ LES GARCONSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-05-30Dissolved / struck off