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Sole trader dossier

CLAUDE GEORGES PILLONEL

FRANCE · SOLE TRADER · INCORPORATED 1999-05-17
KYBE ID: FR-423207539 · 423207539 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GEORGES PILLONEL

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Registration423207539

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Statusdissolved

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Incorporated1999-05-17

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Dissolved2001-12-31

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Registered address29 AV DES SOURCES, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTION CONSEIL FORMATION PARTENARIATactive ALBAN-FREDERIC MIRABAUDactive ANTOINE PIERREactive BERTRAND DELANNOYactive BRUNO JACQUES GERMAINdissolved BY ALEXANDRE GERMAINdissolved CABINET CAROLINE HAASE-RUBYdissolved CABINET GERARD FRAILE SELARLdissolved CAROLINE SOPHIE HAASEactive CLEMENT JEAN-BAPTISTE ROUREactive DAVID HENRI DEJOURactive DIDIER LUC FRANCOIS GUIGNANDactive DOCTEUR DIDIER GUIGNANDdissolved DOCTEUR GUILLAUME DEMEYdissolved DOCTEUR YANN MATUSSIEREdissolved FGBactive GUILLAUME ALAIN YANN DEMEYactive GUILLAUME GEORGES SARKIS BOULAYactive LYON-ORTHO-CLINICdissolved LYON-ORTHO-CLINIC 2dissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off