DOSSIERS / AUDREY MICHELE CLAUS
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Sole trader dossier

AUDREY MICHELE CLAUS

FRANCE · SOLE TRADER · INCORPORATED 2000-09-21
KYBE ID: FR-433099967 · 433099967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDREY MICHELE CLAUS
fr_inpi
433099967
fr_inpi
dissolved
fr_inpi
2000-09-21
fr_inpi
2015-03-06
fr_inpi
5 BD DE TREVES, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A&A ENTERTAINMENTactiveADVANCED BIOLOGICAL LABORATORIES FEDIALIS (ABLF)dissolvedALEXIANE DAUDEactiveAlyson CerfactiveBABYLORdissolvedBATIMO INVESTISSEMENTdissolvedBERNARD LEON JOSEPH BETTINGdissolvedBERTRANDdissolvedBOULEVARD DE L'OPTIQUEdissolvedCAMILLE BERTRANDactiveCamille DesratactiveCATHY FOLMERdissolvedCG BERTRANDdissolvedCHRISTELLE GEHINactiveCLARA TINTILLIERactiveDELPHINE BENOISTactiveDISPLAYdissolvedDOMINIQUE TRENDELactiveELFIDESdissolvedELLIOT MORITZactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off