DOSSIERS / CLAUDIE, LINE LEOPOLD
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Sole trader dossier

CLAUDIE, LINE LEOPOLD

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-449081256 · 449081256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIE, LINE LEOPOLD
fr_inpi
449081256
fr_inpi
dissolved
fr_inpi
2003-03-01
fr_inpi
2011-12-31
fr_inpi
24 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABIS COMMUNICATIONdissolvedAFREECAN FRANCEactiveALI SOW ALIOUactiveAMADISdissolvedASSOCIATION L'ART POPULAIREactiveBASTIEN MARIE PIERRE RENE CARNIELactiveBASTIEN MONTAGNEactiveB BEN ABDELAactiveBEATRICE GHENOdissolvedBEN ABDELLAH KOUTOUN BRAHIMdissolvedClément Bruno Emmanuel BICHONactiveCREARTactiveDANIELLE ADJIAGEdissolvedDANIEL LE GACactiveDATTA S KdissolvedDominique PalazziactiveDRISS BENABOUdissolvedDRY MUSICdissolvedGEORGES BAEHRdissolvedGERARD KRAWCZYKdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off