DOSSIERS / CLAQUEN
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Company dossier

CLAQUEN

FRANCE · COMPANY · INCORPORATED 2009-09-23
KYBE ID: FR-514925064 · 514925064 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLAQUEN
fr_insee
514925064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-23
fr_insee
RPT DE LA NATION, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANNE GEORGETTE MARIE GOLZIactiveASS SERVICES POINT MEDICALdissolvedAUDE MOTONdissolvedBAPTISTE BRINASactiveBARONEdissolvedBERNARD MARCEL ROBERT ORHANdissolvedBOUGIEdissolvedCARLI_VILLAND_BATAILLONdissolvedCAROLINE MOUCHONactiveDANIEL LOCHEdissolvedFLOPdissolvedFLORENT CLAUDE BERNARD LAGNIEactiveGERARD VERMEERE-MERLENdissolvedISABELLE CHRISTIANE LUCIE BONactiveISABELLE ROMANZINIdissolvedJEAN FRANCOIS RENAULTdissolvedJEAN PAUL CAMUSETactiveJEROME NICOLAS GRALLdissolvedJULIANE LAURE SCHNELLdissolvedLAURENCE MARCHATactive

+27 more

People with significant control

2 people
NameRoleFromSource
MONIQUE ALICE KLEINDirecteur—France registry
MARIE-CHRISTINE ARIESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-14

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif