DOSSIERS / CLAUDE PAPIN
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Sole trader dossier

CLAUDE PAPIN

FRANCE · SOLE TRADER · INCORPORATED 2006-11-01
KYBE ID: FR-492980404 · 492980404 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PAPIN
fr_inpi
492980404
fr_inpi
dissolved
fr_inpi
2006-11-01
fr_inpi
2012-06-30
fr_inpi
CHEF LIEU, 74360 ABONDANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABONDANCE D'EVENEMENTSactiveAMISIAdissolvedAPOLLINE DUFOURactiveASSOC FAMILLES RURALES D'ABONDANCEactiveASSOCIATION DE DEFENSE DU VACHERIN DE LA VALLEE D'ABONDANCEactiveASSOCIATION FONCIERE PASTORALE AUTORISEE D'ABONDANCEactiveBRASSERIE FRANCO-SUISSEdissolvedBUREAU GUIDES ACCOMPAG. VAL ABONDANCEactiveCHARLENE MARIE JEANNE GIRARD DESPRAULEXactiveCHAUVETactiveCHRISTIANE JEANNE DUNOYERdissolvedCOMMUNE D ABONDANCEactiveDELAMARE IMMOBILIERdissolvedELECTRO MENAGER CHAPUIS FRERESdissolvedENPISTEdissolvedFERNAND BESSONdissolvedFONDS DE DOTATION SAINTE CROIX DES NEIGESactiveGOSBIN DISTRIBUTIONdissolvedINDIVISION AVOCAT MAULAZdissolvedINDIVISION MAXIT HERVE ET STEPHANEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

CLAUDE PAPIN (principal) matches PEP Claude Papin — Q66499435. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off