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Sole trader dossier

CLAIRE FRANCE

FRANCE · SOLE TRADER · INCORPORATED 2008-12-28
KYBE ID: FR-509223764 · 509223764 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE FRANCE

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Registration509223764

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Statusdissolved

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Incorporated2008-12-28

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Dissolved2009-12-31

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Registered address11 RUE CHARBONNEL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANAS RASSEMdissolved ANTOINE PAUL DUSSEAUXactive BART ENGELENactive BENJAMIN FREDERIC PIERRE FERNAND MARIE WOHactive BKNDRactive BOB 62dissolved CHRISTIANE BAUDEQUINactive CMJ HOLDINGdissolved COLLARDdissolved DREAM IN PROGRESSactive EMANUELLE KRYGERactive FIONA EVANE BASTIENactive GECO STRUCTURESdissolved G. RICHERT SASdissolved HUGO REMI DUGASTdissolved Jean-Francois Seignolactive JEAN JACQUES PASCAL ARNALDEZactive JEAN-LOUIS DUCARNactive JEAN PIERRE ROBERT LEVETdissolved JEAN RAPHAEL JEAN-RAPHAEL LOUIS MORELdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off