DOSSIERS / CLAUDE JEAN PAUL SENECA
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Sole trader dossier

CLAUDE JEAN PAUL SENECA

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419690425 · 419690425 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JEAN PAUL SENECA
fr_inpi
419690425
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
2014-07-03
fr_inpi
37 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALINE CLAUDINE RACINETactiveBERNARD ANDRE MARIUS FRANCOdissolvedCONTROLINEactiveDANIEL CONSTANTIN TIRSAactiveDOC MED 7/7dissolvedEdward FAYADactiveEUROMEDIC IMPLANTSdissolvedFABIEN JEAN PIERRE MAHERdissolvedFlorentin Petrisor ACSINTEactiveGHISLAIN ALAIN NOEL DELOLMEactiveGRAINETERIE AZUREENNEdissolvedI.C.E.B.TdissolvedJAOUAD HADIdissolvedJEREMY BOUBLIactiveJOSEPH FRANCOIS GALLOdissolvedMarion RIGAactiveMARTHE BEOLETTOdissolvedMATCOM OPTIQUEdissolvedMICHELE CAIREdissolvedMT & OWARTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement prononçant la résolution du plan de cession et la liquidation judiciaire
Jugement accordant un délai pour déposer la liste des créances
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances