DOSSIERS / CLAUDIA SOLANGE NADIA CROSNIER
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Sole trader dossier

CLAUDIA SOLANGE NADIA CROSNIER

FRANCE · SOLE TRADER · INCORPORATED 2001-08-24
KYBE ID: FR-438986200 · 438986200 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA SOLANGE NADIA CROSNIER
fr_inpi
438986200
fr_inpi
dissolved
fr_inpi
2001-08-24
fr_inpi
2001-11-17
fr_inpi
3 RUE DE LA TUILERIE, 37550 SAINT-AVERTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2 B PRESSEactiveA.B BATIMENTSdissolvedADX FRANCEdissolvedAGENCE DE PROPRETE ET DE MAINTENANCEdissolvedALAIN LAURENT GERARD LE LANDAISdissolvedAU COMPTOIR DU LINGEdissolvedBALC DIFFUSIONactiveBRUNO GONZAGUEdissolvedCATHERINE FRANCOISE LEBEEdissolvedCATHERINE STEPHANIE AUBRYdissolvedCATHIA-GILDA CAMILLE MARIA TESTASECCAdissolvedCHRISTIAN SCHEMITHdissolvedCHRISTOPHE PRINCETdissolvedCLAUDE MICHEL MARCEL METAISdissolvedCOMPAGNIE FINANCIERE JACQUES COEURdissolvedDEKODISdissolvedDOMICSdissolvedDULONGdissolvedELANactiveE T SARLactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off