KYBE — See who's really behind any company

Sole trader dossier

CLAUDE GORREA

FRANCE · SOLE TRADER · INCORPORATED 2006-02-06
KYBE ID: FR-488486440 · 488486440 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GORREA

fr_inpi

Registration488486440

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-02-06

fr_inpi

Registered address74 RUE DE SOISSONS, 60800 CREPY-EN-VALOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDRE MELAYEdissolved AUTOS ET PLUSdissolved CADRES D'AUTOMNEdissolved DELPHINE IDA HELENE BONNETdissolved EDDY KALUZAdissolved ELECTRICITE GENERALE PASQUIER PHILIPPEdissolved EURO ISOLANTSdissolved FLORINE VASSEURactive GARAGE DE CREPYdissolved GARAGE OZKANactive HICHEM BOUCHRITactive JACQUES COLLETdissolved JENNIFER VIRGINIE MAGNAUDETactive JOCELYNE FRANCOISE JEANINE LAROCHEdissolved LILIANE SIMONdissolved LNRGIEdissolved MBTFactive M C A 'MENUISERIE CONSTRUCTION ALUMINIUM'dissolved METALLERIE SERRURERIE DU VALOISdissolved MICHEL ANDRE DELARUEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-05-21Jugement de clôture pour insuffisance d'actif