DOSSIERS / CLAUDIA RACHEL OPSOMER
← SearchExport PDF
Sole trader dossier

CLAUDIA RACHEL OPSOMER

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-528082266 · 528082266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIA RACHEL OPSOMER
fr_inpi
528082266
fr_inpi
dissolved
fr_inpi
2010-11-01
fr_inpi
2012-12-31
fr_inpi
183 AV DE CHOISY, 183/189, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3TactiveALADHYDE MUSICdissolvedALAIN CHATELETdissolvedALGENSYSactiveALI BABAR BUTTdissolvedALIZEE REBICactiveANNIE E-COMMERCE SARLdissolvedANOZEURWEBactiveARDOISES PIZZARAS SLATESactiveASDP ENTREPRISEdissolvedAVANT-GARDE SECURITYdissolvedBATI SERVICEactiveBDR-IDFactiveBET REBICdissolvedBFM RESTOdissolvedC2AZactiveCABINET G2CdissolvedCATI BATactiveCCONSTRUCTIONactiveCHOUMAactive

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off