DOSSIERS / CLAUDE CHALHOUB
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Sole trader dossier

CLAUDE CHALHOUB

FRANCE · SOLE TRADER · INCORPORATED 2005-01-11
KYBE ID: FR-481247104 · 481247104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHALHOUB
fr_inpi
481247104
fr_inpi
dissolved
fr_inpi
2005-01-11
fr_inpi
2006-04-11
fr_inpi
204 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXIS GRAAF OLIVIER VIELLARDdissolvedASS DENTAIRE LECOURBE CROIX NIVERTdissolvedASSOCIATION MILLY LE CLERCactiveBE-ART DANCE COMPAGNIEactiveBENOIT LECHARPENTIERactiveBEN&THIB'S 4LactiveCELINE ROGERdissolvedCESAR AUGUSTO PIMENTEL MIRANDAactiveCHANOINESSES SAINT AUGUSTINactiveCHARBEL FARID ABI AZARactiveCHRISTINE SENECALdissolvedCO EFFICIENTdissolvedCOMETE 22activeCRITIQUE DE LA RAISON EUROPEENNEactiveEMMA CHANUSSOTdissolvedFRANCOISE DRILLEactiveFRANCOISE MAITREdissolvedFRANCOIS PERIERdissolvedFREDERIQUE GUERMONTactiveFRENCH PAYROLL EXPERTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off