DOSSIERS / CLAUDE LENOIR
← SearchExport PDF
Sole trader dossier

CLAUDE LENOIR

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428521660 · 428521660 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LENOIR
fr_inpi
428521660
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2020-12-25
fr_inpi
14 PL DE L’HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABIA ALLAGdissolvedANNE FRANTZ DE MONCLARactiveATENEOS CONSEILactiveAurelien BEUNEUXactiveBIJOUTERIE DUBREUILdissolvedBOBOTTEdissolvedDECROZANTdissolvedELIX SERVICESdissolvedEMILIEN EMILIEN EUDESactiveEMMANUEL BENABOUdissolvedFRANCISCO BRAS DE LIMAdissolvedFRANCISCO MARTINS CORTEZZIdissolvedFrancois Guy Jean PASQUIERactiveHORS NORMES PRODUCTIONactiveJEAN CLAUDE COTTINdissolvedMILLESIME FINANCEdissolvedMP RECRUTEMENTdissolved[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CLAUDE LENOIR (principal) matches PEP Claude Lenoir — Q66500750. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off