DOSSIERS / CLAUDE DAVID
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Sole trader dossier

CLAUDE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-418789145 · 418789145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DAVID
fr_inpi
418789145
fr_inpi
dissolved
fr_inpi
1989-12-31
fr_inpi
2014-12-25
fr_inpi
30700 MONTAREN-ET-SAINT-MEDIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN RENE BOISSONdissolvedANDRE MARCEL BALMASSIEREdissolvedASSOC FORME ET LOISIRSactiveASSOCIATION DES PARENTS D'ELEVES ET AMIS DE L'ECOLE PUBLIQUE DE MONTARENactiveASS PARENT D ELEVES AMIS ECOLEactiveDOMINIQUE MAURICE AUBERTdissolvedDOMINIQUE NIELdissolvedEMILE MERICdissolvedFRANCOIS BERNARDdissolvedFREDERIC BOISSONactiveGABRIELLE JOSEPHINE ADELAIDE QUIOTdissolvedGEORGES ROGER LEROYdissolvedJACQUES HATCHADOURIANdissolvedJACQUES JOSEPH HENRI FAVANDdissolvedJACQUES VERNAZdissolvedJEAN CLAUDE GUILLOdissolvedJEAN CLAUDE HERVIERdissolvedJULIEN BASTIDEdissolvedLOUIS TIXADORdissolvedMARCEL DEONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off