DOSSIERS / CLAUDIA BERTOCCHI
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Sole trader dossier

CLAUDIA BERTOCCHI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-19
KYBE ID: FR-518118070 · 518118070 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA BERTOCCHI
fr_inpi
518118070
fr_inpi
dissolved
fr_inpi
2009-11-19
fr_inpi
48 RUE MADAME, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUX DELICES DE MADAMEdissolvedAUX DELICES DE VAUGIRARDdissolvedBOULANGERIE PATISSERIE MADAMEdissolvedDOMINIQUE GABORITdissolvedENTREPOTS DE BOURRONdissolvedJACKY MAURICE LAMALLEdissolvedJEAN CLAUDE MAURICE SAVARYdissolvedJEAN PEQUIGNOTdissolvedLAURENT GERBIactiveMARINMONTAGUT PRODUCTIONdissolvedMELCHIOR D'OLLONEdissolved[ND]active[ND]active[ND]active[ND]dissolvedPIERRE LERATdissolvedROSE LUCIE MARIE CORREARDactiveSCI AHUIdissolvedSCI BOURRON NORDdissolvedSCI DE LA PLAINE DES SABLONSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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