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Sole trader dossier

CLAUDE DORMANT

FRANCE · SOLE TRADER · INCORPORATED 2004-11-15
KYBE ID: FR-479544744 · 479544744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DORMANT

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Registration479544744

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Statusdissolved

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Incorporated2004-11-15

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Dissolved2007-11-17

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Registered address37 RUE DU RANELAGH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

37-6 RUE DE RANELAGHdissolved Apolline Forgielactive COPR 37 RUE DU RANELAGHactive FABRICE SCHMITTactive FRANCINE LEVYdissolved GAELLE SAADEactive GUILLAUME HALCONRUYactive HENRI FRANCOIS JULIENdissolved ISABELLE MULLERdissolved JEAN MARESdissolved KOANdissolved LA LONGEREdissolved LOUIS HALCONRUYactive MARTEL PUISSANCE 4dissolved [ND]active [ND]active [ND]active [ND]active ORIANE JEGOU DU LAZactive SCI FARAMAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-11-17Dissolved / struck off