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Sole trader dossier

CLAUDE DOMINIQUE SARACCO

FRANCE · SOLE TRADER · INCORPORATED 2001-08-13
KYBE ID: FR-440745339 · 440745339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DOMINIQUE SARACCO

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Registration440745339

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Statusdissolved

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Incorporated2001-08-13

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Dissolved2003-10-24

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Registered addressLD CULAS, 65240 GERM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN NOLLETactive BOUTANT FERROactive CHARLOTTE JEANNE FRADETactive INDIVISION BAUTE LE GUILLOUactive INDIVISION BREBION-JOLLIVETactive INDIVISION DEGRAVE-CASTERANactive INDIVISION DEPREZ-LEFEVREdissolved INDIVISION ERNY-GERARDdissolved INDIVISION LACAZE-MUGNIERactive INDIVISION LACOMBE BARTHEactive INDIVISION LATHUILE-ALZIEUactive INDIVISION LEFORT-BIZEULactive INDIVISION LESPOURCI-DOMENGESactive INDIVISION ROBIN LE BELLOUactive INDIVISION VERGERPION-TOUPRYdissolved MARC LAMOURdissolved MONSIEUR SILLON ALAINdissolved [ND]active [ND]active [ND]active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-10-24Dissolved / struck off