DOSSIERS / CLAUDE BEN DAOUD
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Sole trader dossier

CLAUDE BEN DAOUD

FRANCE · SOLE TRADER · INCORPORATED 1964-07-17
KYBE ID: FR-630100295 · 630100295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BEN DAOUD
fr_inpi
630100295
fr_inpi
dissolved
fr_inpi
1964-07-17
fr_inpi
2000-08-31
fr_inpi
AV DU PALAIS DE LA MER, 30240 LE GRAU-DU-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUX FINS GOURMETSdissolvedBERNET ET SABATEdissolvedCEDRIC AGNIELdissolvedDAVID BAUDINdissolvedDENISE CHAMBRIONdissolvedFRANCINE BOILLONdissolvedGILLES GRANDGUILLOTTEdissolvedGUILLAUME LE GRANDdissolvedJACQUES BOULEDINdissolvedJACQUES THIERRY LE GRANDdissolvedJEAN GOUZYdissolvedJEAN LOUIS COSTEdissolvedJEAN-PIERRE NAVARROdissolvedJULIEN JACQUES PARNEIXdissolvedLE SEAQUARIUMdissolvedMARCEL ISOUARDactiveMAXIMILIEN LE GRANDdissolved[ND]activeSCI LA CAVIDOULEdissolvedSTE DE FAIT LE GRAND JEANNINE ET GUILLAUMEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off