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Sole trader dossier

CLAUDE MERY

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-413937038 · 413937038 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MERY

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Registration413937038

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Statusdissolved

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Incorporated1995-04-01

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Dissolved1998-01-28

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Registered address110 B AV DU GENERAL LECLERC, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE INTERNAT ACHAT AFRIQUEdissolved AKO INTERNATIONALdissolved ALICE PRODUCTIONSdissolved ALTERNATIVE BUREAUTIQUE SERVICEdissolved AM RESEAU INTERSERVICESdissolved APENDEKI MUSONGOdissolved APPLIMEDdissolved ATMANI BAZARactive AW HOLDING INTERNATIONALactive BRABO CONFISERIEactive BUERGO FRANCEdissolved CAROTRADE-PARISdissolved CINQ + CINQactive COLISEXPATdissolved CORINNE HUSSONdissolved CROZIER FRANCEdissolved DAC FRANCEdissolved DANIEL MAURICE GERVAISdissolved DAYCO PTI SARLdissolved DDG IMPORTdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-01-28Dissolved / struck off