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Sole trader dossier

CLAUDIO PODESTA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522451731 · 522451731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIO PODESTA

fr_inpi

Registration522451731

fr_inpi

Statusdissolved

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Incorporated2010-06-01

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Dissolved2015-10-20

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Registered addressAV DE LA LIBERTE, 06360 EZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE JEAN PAUL BEAUMEVIEILLEdissolved ARLETTE CHAZARRAdissolved BENJAMIN SIINOdissolved CHRISTIANE MIGNONdissolved CLAUDE ANTONIN TURRINIdissolved FLORENCE MARIE-CLAUDE RUSINactive FREDERIC LUCIEN SCAVINIdissolved GUIDOBATdissolved HASSON VARJAactive HI FI 2000active JEAN HUBERT ANTOINE DELAHAYdissolved JEAN JOSEPH ODELLOdissolved J PICHARDdissolved [ND]active ODILE MACEdissolved RENE MERIENNEdissolved SARL MDSdissolved SCI VILLA L'AIGLONdissolved SUD AZUR PROPERTIESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-20Dissolved / struck off