DOSSIERS / CLAUDINE ELSA SCHNEIDER
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Sole trader dossier

CLAUDINE ELSA SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2002-04-10
KYBE ID: FR-443206081 · 443206081 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE ELSA SCHNEIDER
fr_inpi
443206081
fr_inpi
dissolved
fr_inpi
2002-04-10
fr_inpi
2002-09-30
fr_inpi
43 BD CHARLES GUILLAUMONT, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMOS NDJEM NADIactiveATAMIAN FRERES ET SOEURSdissolvedAZATE MADELEINE KOULAKSIANdissolvedBEACH ATTITUDEdissolvedCOCO BEACH 43dissolvedCOULEURS DE PROVENCEdissolvedDAVID YVES ARISTIDE CHANIOLdissolvedDELPHINE BROYERdissolvedDIDIER ROGER GUYARTactiveERIC ELIE DENAINdissolvedFERHAN SIDDIQactiveFLORA LUNARDIdissolvedGILBERT MICOUDdissolvedHADJIRA BOUJEMAAdissolvedHUGUES MELLAdissolvedHUY VUTHI KHORNdissolvedJACQUES CHAZEAUdissolvedJEAN-MARC DUPUYdissolvedLAURA DESJARDINdissolvedLE 43active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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