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Sole trader dossier

CLAUDE SARCEY

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420318719 · 420318719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SARCEY

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Registration420318719

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Statusdissolved

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Incorporated1998-10-01

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Dissolved2001-09-30

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Registered address83 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN PECLARDactive ALAL RACHEDIdissolved ANA S COQactive ANNE LAURE BONPAIXactive AUX SIECLES PASSESdissolved CLAIRE GARROUSTEdissolved COMPAGNIE THEATRE SANS FINactive CREATIVITE ET EVEIL ARTISTIQUEactive ESPRIT MINGAactive FANNY VALENTINE DAUTELLEdissolved FANTOMactive GENEVIEVE FRENEAUactive JEAN FRANCOIS BONPAIXactive LES RACOMMODEURS DE DESTINactive MARIE PECLARDactive [ND]dissolved [ND]active [ND]active PETER STEPHEN JEFFSactive Rémi Joseph Louis Collaveriactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-30Dissolved / struck off