KYBE — See who's really behind any company

Sole trader dossier

CLAUDIA SIMONE CONDEMINE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-431072347 · 431072347 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIA SIMONE CONDEMINE

fr_inpi

Registration431072347

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-01-01

fr_inpi

Dissolved2014-04-08

fr_inpi

Registered addressLE BOURG, 69820 FLEURIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN GUILLONdissolved ALAIN MARCEL MATHIEUactive AMICALE DES CLASSES EN 8 DE FLEURIEactive ASS FONCIERE REMEMBREMENT HAMEAU VIVIERactive ASSOCIATION DES CLASSES EN 3 DE FLEURIEactive BASKET LANCIE FLEURIE VILLIE-MORGONactive BERNARD BERGEROUactive BERNARD MC ET CHRISTIAN ET MP THEVEVENETactive BRUNO,DENIS ET PATRICK MATRAYdissolved CAVEAU DU CRU FLEURIEactive CHANTAL CREVISYdissolved CHARLOTTE BERNARDactive CHARLOTTE BERNARDdissolved CHRISTIANE JACOBdissolved CHRISTOPHE COLOMARdissolved COMITE DES FETESactive C.R.B.F.active CRU FLEURIEactive DANIELE BERRODdissolved DB GESTION IMMOBILIEREdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-04-08Dissolved / struck off