DOSSIERS / CLAUDE MARUNO
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Sole trader dossier

CLAUDE MARUNO

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-581191418 · 581191418 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CLAUDE MARUNO
fr_inpi
581191418
fr_inpi
active
fr_inpi
1958-01-01
fr_inpi
10 RUE SAINT-FLORENTIN, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALEXANDRA BERLY DE BUIGNEactiveANNE MARIE GELESNIAKOFFdissolvedANTHONY MICHEL TEIXEIRAdissolvedAXONA PARTICIPATIONSdissolvedBBGAactiveBERTOUactiveDUMBINVESTactiveFABIEN PIOLLETactiveGEORGES CHAPPEactiveGEORGETTE BABOISdissolvedGEORGETTE BABOISdissolvedHERMINE BOULANGERdissolvedHOME IN ONEactiveJEAN FRANCOIS LE ROYactiveJUSTIN SAINT CHELYdissolvedLABEILLE EXECUTIVEactiveLB FASHIONdissolvedLB RETAILdissolvedLE ROY J F CHIESA LEROY CHAPPEactiveLUNCH Sdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif