DOSSIERS / CLAUDE BAES
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Sole trader dossier

CLAUDE BAES

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428492912 · 428492912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BAES
fr_inpi
428492912
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2010-10-30
fr_inpi
20 AV D'IVRY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AICHA AMRANIdissolvedALEXANDRA BRUSSOTdissolvedALEXANDRE HILTEBRANDactiveANDRE JACQUES TAIEBdissolvedANNIE CARPENTIER-ESCANDEactiveARTHUR LOUIS MARIE NGUYEN CANHdissolvedATA INVESTdissolvedChristian TIVactiveCHRITIANE IRENE DAWIDactiveCORALIE OUSTRICdissolvedDAMIEN FAUREactiveD RIMINI 1134dissolvedD. TOKYOdissolvedELIAS AMSELEMactiveEMILE TANactiveERWAN CONSEILSdissolvedETIENNE YONG WAI MANactiveFLORENT GEORGES ROMUALD EYMARDdissolvedFrancecsa FernandezactiveFRANCOISE SERVONNATdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off