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Sole trader dossier

CLAUDE BARUCHET

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-428471494 · 428471494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BARUCHET

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Registration428471494

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Statusdissolved

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Incorporated1975-01-01

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Dissolved2004-12-31

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Registered address9 BD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

davit manucharyanactive EDEN COHENactive FREDERIC RENE PAUL COHENdissolved INFRASTRUCTURE SERVICESactive JACQUES MARIE ETIENNE ONEILLdissolved JACQUES MAWASdissolved KLERISTONdissolved MAJESTERdissolved [ND]active NINOdissolved ONCLASSdissolved ONEVASCdissolved PIERRE AUBEdissolved ROGER GUY TARDIEUactive RUBEN ISAAC CHOCRONdissolved SCI CLIFTONdissolved SCI GMAdissolved SCI IMAdissolved SCI LEONORAdissolved TIERCE GAGANTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off