DOSSIERS / CLAUDE SCHAEFER
← SearchExport PDF
Sole trader dossier

CLAUDE SCHAEFER

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-536941354 · 536941354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SCHAEFER
fr_inpi
536941354
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2005-05-10
fr_inpi
GRANDE RUE, 61380 MOULINS-LA-MARCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN JEAN ROBERT BARBIERdissolvedALPHONSE GOHIERdissolvedANDRE FERNAND MARCEL POUSSETdissolvedBERNADETTE PLESSISdissolvedBERNARD LEVESQUEdissolvedBERNARD MARCEL GANIVETdissolvedCAISSE CREDIT MUTUEL MOULINS LA MARCHEdissolvedCHRISTIAN HENRI JACQUES RIVARDdissolvedCHRISTIAN HUETdissolvedCHRISTOPHE CHEVALIERdissolvedCLAUDE GASTON GOHIERactiveCLAUDE NOEL LEGUILLONdissolvedCLAUDINE MACHTELINCKdissolvedDANIEL DENIS FAUREdissolvedGARAGE BAZINdissolvedGERARD RAYMOND MARTINdissolvedGISELE GILBERTE GUEITdissolvedJEAN ANDRE HENRI LEMOINEdissolvedJEAN ANDRE REGIS FARDOITdissolvedJEAN CLAUDE CHEVALIERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off