DOSSIERS / CLAUDE LIAKHOFF
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Sole trader dossier

CLAUDE LIAKHOFF

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-433024536 · 433024536 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LIAKHOFF
fr_inpi
433024536
fr_inpi
dissolved
fr_inpi
2000-09-01
fr_inpi
2001-06-30
fr_inpi
18 RUE SAINT-FERDINAND, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AJLCdissolvedASIE SUD-EST AUDITIONS REHABILITATION (ASEAR)activeATELIERS DES TERNES & DE L ILE DE FRANCEactiveBELLA RAGAZZAactiveBELLA SOLEdissolvedCAROLINE MARIE CHANTAL DE COLBERTdissolvedCORINNE BRIGITTE DOMINIQUE LOWENSTEINdissolvedDARIELactiveDECO D'AMEdissolvedELEVAGE PAUL VIALAdissolvedJACQUES STOURBEdissolvedJEAN PIERRE STOURBEdissolvedL EXPANSION FINANCEactiveLISE BEATRICE BENAMOUdissolvedMARTINE MARETdissolvedMATHILDE MARIE LE TAILLANDIER DE GABORYactiveMONAdissolved[ND]active[ND]activeRITCHMOND GILLESactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off