DOSSIERS / BOULANGERIES CLAUDE
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Company dossier

BOULANGERIES CLAUDE

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492608146 · 492608146 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
BOULANGERIES CLAUDE
fr_insee
492608146
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-11-07
fr_insee
25 RUE SAINT LEON, 68000 COLMAR
fr_insee
10.71C
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0
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€5,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LES TANNEURSShared registered address · 4 share thisRENOVAShared registered address · 4 share thisBOULANGERIE-PATISSERIE OZKANShared registered address · 4 share thisSCI DOLINEShared officer / director · 8 share thisSCI DE L'AIGLEShared officer / director · 8 share thisARKA IMMOBILIERShared officer / director · 8 share thisSCI LES ANGLESShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL DU FIEF NOIRShared officer / director · 8 share thisHOTEL RESTAURANT LE BELLEVUEShared officer / director · 8 share thisDFFISShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ DOMINIQUE CLAUDEPrésident—France registry
DOMINIQUE GABRIEL CLAUDEPrésident—France registry
MARINE CLAUDEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-18

medium

Politically exposed person (PEP)

DOMINIQUE CLAUDE (officer) matches PEP Dominique Claude — Q66500899. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement d'ouverture
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif