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Sole trader dossier

CLAUDE BATHIAS

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-495087041 · 495087041 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BATHIAS

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Registration495087041

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Statusdissolved

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Incorporated2007-02-01

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Dissolved2013-12-31

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Registered address80 BD BOURDON, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

22 AGENCYdissolved 59 INVESTISSEMENTdissolved AJ CONSULTINGdissolved AUDIOPHORA EDITIONS SARLdissolved BRUSLAUT INVEST AND PRODUCTIONS SAdissolved Candice Rachel Blanchardactive C.MONWEB EDITIONSactive DAYSactive EMMANUEL PIERRE SOMEdissolved GERARD EUGENE CUNYdissolved GILDA DANETactive H & J BEN'Sdissolved JACQUES PATRICK TRUMANdissolved JAMI FINANCESdissolved JEAN-JACQUES DEPIERREdissolved JOSE FERREIRA ATILHOdissolved KSJ CONSULTINGactive LB CONSEILdissolved LUCA CICCHETTIactive MANAGEMENT MULTI SERVICESdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off