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Sole trader dossier

CLAIRE NEMES

FRANCE · SOLE TRADER
KYBE ID: FR-572970903 · 572970903 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE NEMES

fr_inpi

Registration572970903

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address26790 ROCHEGUDE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN TELLactive ALBERT JEAN REYNAUDdissolved ALBERT PEYRONdissolved ALPHONSE BUDNIKdissolved ANDRE JOURDANactive ANIC GABRIELLE ANDREactive ASSOCIATION AU SERVICE DES OEUVRES SCOLAIRES (A.S.S.O.S.)active BERNARD FRIGARAactive CHARLOTTE HUMANITE BRUNELdissolved CHRISTELLE REGINE BERENGERactive CLAUDE LAURENSdissolved DANIEL JEAN MARIE GRANDORDYdissolved DINO BRAZZOdissolved DOMINIQUE BENEDETTIdissolved EDMONDE MARIE VALERIE BEAUMETactive FERNAND GALIBERTdissolved FOYER DE L'AMITIE DE ROCHEGUDEactive GABRIEL HENRI CHARPENTIERdissolved GABRIEL RODETdissolved GEORGES COUDERTactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off