KYBE — See who's really behind any company

Sole trader dossier

CLAUDIO BRAUN

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-428183222 · 428183222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIO BRAUN

fr_inpi

Registration428183222

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-10-01

fr_inpi

Dissolved2002-12-29

fr_inpi

Registered address58 RUE TRACHEL, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBC FINANCEMENTdissolved A & L CREATIONdissolved AMOR OUNISSIdissolved AVEL MORdissolved DANIEL BRANactive DIAMANT NETTOYAGEdissolved DOV DIFFUSIONdissolved ENER HOLDINGactive FRANCOIS JOSEPH IRACANEdissolved INDIVISION SAUPAGNAactive JEAN EXCOFFIERdissolved JOAO MANUEL FERNANDES MACHADOdissolved LE KARIMA COPROPRIETEactive MANAL IBRAHIMactive MAURICE CHOPINEAUactive [ND]active [ND]active [ND]active PIERRE JEAN BERTRANDdissolved SCI DU 16 RUE ALSACE LORRAINEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-29Dissolved / struck off