DOSSIERS / CLAUDE SAUQUES
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Sole trader dossier

CLAUDE SAUQUES

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-451017842 · 451017842 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE SAUQUES
fr_inpi
451017842
fr_inpi
dissolved
fr_inpi
2003-11-01
fr_inpi
2004-02-27
fr_inpi
46 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREA THERESE MARIE HELENE REILLEactiveAREZKI DJEGLEUactiveCELINE CHEYNUTdissolvedCHARLES DEMOLONdissolvedCLOMADIdissolvedCONSTANCE MARIE CLARINE ROGERdissolvedCOPR 46 RUE CLAUDE DECAEN 75012 PARISactiveETHITRAdissolvedFEDERATION ABOLITIONNISTE INTERNATIONALEactiveFLOSTYLdissolvedFRANCOISE ODETTE BOLZERdissolvedGORSEdissolvedHOUSSIN AZIZIactiveIRINA BOUKHTOIAROVAactiveJEROME DEBONNAIREactiveLA MALOCAactiveLAURENCE ANGELE ODETTE CORNETdissolvedLEA KUPRINSKASdissolvedLIN ZHANGactiveMARION VANELactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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