DOSSIERS / CLAUDE AMSELEM
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Sole trader dossier

CLAUDE AMSELEM

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-639701382 · 639701382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE AMSELEM
fr_inpi
639701382
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
1998-12-31
fr_inpi
45 RUE DE JOUY, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

789 EZEI DRIVEactiveABDELKADER REDOUANEdissolvedAD CONSULTINGactiveARCILEOdissolvedBAFORMactiveBLUEPASSactiveBMK AUTOBAHNactiveCELSIUS FORMATIONactiveCER FORMATIONactiveCERTIFY FORMATIONactiveCERTIPROactiveCFA KML FORMAactiveCFA PRO CENTER FORMAactiveCIALFORMactiveClément Jean-Pierre Jacques PetitjeanactiveCODICET FORMATIONactiveCONFONETTactiveDRIVER CLICKactiveECO CLEANERactiveEDEN HOLDINGactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off