DOSSIERS / CLAUDE THARREAU
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Sole trader dossier

Claude THARREAU

FRANCE · SOLE TRADER · INCORPORATED 2007-06-08
KYBE ID: FR-498600303 · 498600303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Claude THARREAU
fr_inpi
498600303
fr_inpi
dissolved
fr_inpi
2007-06-08
fr_inpi
2022-10-22
fr_inpi
7 BD ROBERT, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN GRESactiveALAIN MARCEL LEROYactiveANDRE LEQUEUXdissolvedBERNARD BEGNONactiveBruno Guy Serge HELENEdissolvedCHRISTINE CASSAGNESactiveCLAIRE JOUBERTactiveDOMINIQUE COUSSEAUactiveFREDERIC PINdissolvedGISELE ALBERTINE LAURENSOUactiveJACKY GUIBERTactiveJACQUELINE RENAUDIERactiveJACQUES ROLLANDactiveJEAN-CLAUDE GREAUactiveJEAN MARCEL HARDOUINdissolvedLionnel Jean Marcel NEAUdissolvedMARIE-CLAIRE LOUSSIERactiveMAUD BAUDOUINdissolved[ND]active[ND]active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off