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Sole trader dossier

CLAUDE PARIS

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-632871810 · 632871810 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PARIS

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Registration632871810

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1989-11-14

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Registered address38 RUE NATIONALE, 10200 BAR-SUR-AUBE

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Companies at this address

2 total

HOTEL RESTAURANT DU COMMERCEdissolved

Connections

1 link

Shared operator — likely the same administrator

HOTEL RESTAURANT DU COMMERCEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE PARIS (principal) matches PEP Claude Paris — Q66500551. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-11-14Dissolved / struck off