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Sole trader dossier

CLAUDE BELLIN

FRANCE · SOLE TRADER
KYBE ID: FR-584408249 · 584408249 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BELLIN

fr_inpi

Registration584408249

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE GAMBETTA, 42500 LE CHAMBON-FEUGEROLLES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE BELLINfr_inpi · 401660246 · active CLAUDE BELLINfr_inpi · 551016462 · active

Companies at this address

25 total

ABDELKADER HANNOUdissolved DUC M ELISABETH MOTTINdissolved EPALE BLACHON ANTOINEdissolved ETABLISSEMENTS VALLONdissolved ETS JEANDREdissolved GERARD MOULHERATdissolved GILLES MONTMEATdissolved GUY PAULHANdissolved GUY PEYRARDdissolved JEAN ANTOINE ROMIERdissolved JEAN JACQUES ROCHEdissolved JEU BOULE CERCLE INDEPENDANTdissolved JULES MELEYdissolved JULIEN JAMONdissolved LES 3 VALLEESdissolved LOTISSEMENT DE COUZONdissolved LOUISE RASCLEdissolved MARIE FREYCENETdissolved MARIE VARENNEdissolved MARTINE TARDYdissolved

+5 more

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CLAUDE BELLIN (principal) matches PEP Claude Bellin — Q66501172. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off