DOSSIERS / CLAUDIA COUSIN
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Sole trader dossier

CLAUDIA COUSIN

FRANCE · SOLE TRADER · INCORPORATED 2007-02-15
KYBE ID: FR-493967111 · 493967111 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA COUSIN
fr_inpi
493967111
fr_inpi
dissolved
fr_inpi
2007-02-15
fr_inpi
2013-08-15
fr_inpi
22 RUE MARCEL ALLEGOT, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDEL-KADER BENYACOUBdissolvedALI ANINIdissolvedAMARCORD CONSEILSdissolvedATELIER COIFFURE MODELO BELLEVUEdissolvedAUDREY BERNIERactiveBENEDICTE DUMONTactiveCATHERINE BLONDELdissolvedCHANTAL COUTINdissolvedCLAUDINE COHENdissolvedDANIEL MARCEL RAMETTEdissolvedEASY TRAVELdissolvedEVE MARIE CLOQUETdissolvedHELENA DE JESUS GONCALVESactiveJACQUES NOELdissolvedJANE LUCILLE RENEE BECKERdissolvedJEAN BERNARD CURIALactiveLES HALLES D'ASNIERESdissolvedLES JARDINS DE MEUDONactiveLES VERGERSdissolvedLIBRAIRIE DE BELLEVUEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CLAUDIA COUSIN (principal) matches PEP Claudia Cousin — Q66500415. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off