DOSSIERS / CLAUDE MARIE CORNILLEAU
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Sole trader dossier

CLAUDE MARIE CORNILLEAU

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442782363 · 442782363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARIE CORNILLEAU
fr_inpi
442782363
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2003-12-31
fr_inpi
145 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAOUF HARRAZIdissolvedASSISTANCE SERVICE EXPORTdissolvedBENHAMS BROTHERSdissolvedCLAIRE SPIQUELdissolvedCORINNE MARIE SOLANGE BERNARDdissolvedHELENA MARIA FERREIRAactiveINVESTISSEMENT FONCIER PROMOTION IMMOBILdissolvedJOAO MARIA DA CRUZ FERREIRAdissolvedLAKDAR RENE DIDIdissolvedL'ECOLE NOUVELLEdissolvedMARILOU ISNARDactiveMAURICE FRITZ DIDIER DELALANDREdissolved[ND]active[ND]active[ND]active[ND]activeRUBISASHAdissolvedSAINT-DENIS CAPOactiveSARL SIRAJEMdissolvedSCI BENCOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off