DOSSIERS / CLAYE 01
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Partnership dossier

CLAYE 01

FRANCE · PARTNERSHIP · INCORPORATED 2000-05-23
KYBE ID: FR-431622984 · 431622984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAYE 01
fr_insee
431622984
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-05-23
fr_insee
2007-11-27
fr_insee
66 RUE DU COMMERCE, 51350 CORMONTREUIL
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTOINE FREYdissolvedAUTO CENTER 51dissolvedB 2dissolvedBOIS BRIAND SNCdissolvedCASH MENUISERIEdissolvedCCD DIFFUSIONdissolvedCOMMERCIALE FREYdissolved+ ECLOdissolvedFINANCIERE DES VINS DE CHAMPAGNEdissolvedFOORESTdissolvedGROUPE IMMOBILIERE SNCdissolvedHORIMdissolvedIMMOBILIERE FREYdissolvedIMMOCOMdissolvedJEAN LOUIS COUVREUR SARLdissolvedJMDdissolvedKEOPSdissolvedL.B.INVESTdissolvedMEGA METZ NORDdissolvedMONDIAL PECHE NEVERSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off