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Sole trader dossier

CLAUDIA REXHA

FRANCE · SOLE TRADER · INCORPORATED 2008-11-13
KYBE ID: FR-509632394 · 509632394 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIA REXHA

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Registration509632394

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Statusdissolved

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Incorporated2008-11-13

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Dissolved2014-02-01

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Registered address130 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELINE LAURIAUdissolved ALESSANDRO TRISCORNIAdissolved AMBASSADE DU CANADAactive ANDRE JANSENdissolved ANDREW JAMES MCCLEANdissolved ARNAUD SELLIERdissolved ASSOCIATION SOCIO CULTURELLE DE PARENTS DE FAMILLES ESPAGNOLESactive CECILE FERLAdissolved C.E.F.I.G.active CHAMB SYNDIC PHOSPHOR DERIVEactive CHARLES RANDEILdissolved CHLOE PUEYO GARCIAdissolved CHRISTIANE HERSCHLIKOVITZactive CLAUDE HERSCHLIKOVITZdissolved CORALIE AMARdissolved CORINNE PAUXdissolved DANIEL MARICOTactive DANIEL YVES SANDERdissolved DAVID BEALESactive DAVID FRANKdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-02-01Dissolved / struck off