DOSSIERS / CLAUDE PAUL PAULIN
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Sole trader dossier

CLAUDE PAUL PAULIN

FRANCE · SOLE TRADER
KYBE ID: FR-671615599 · 671615599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PAUL PAULIN
fr_inpi
671615599
fr_inpi
dissolved
fr_inpi
1990-03-31
fr_inpi
BIVER, 13120 GARDANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AIME PICARDOdissolvedAMALBERT M ET DALMASSO JEANINEdissolvedAMORE ARLETTE LITRICO ALINEdissolvedANTOINE RIBASdissolvedANTOINE RUIZdissolvedANTOINETTE PAZDZUIRKIEVICZdissolvedANTONIO BIGGIdissolvedANTRANIK DONABEDIANdissolvedASSISTANTE PLEINE VIEactiveASSOCIATION DES HABITANTS DES HLM DE BIVERactiveASSOCIATION SALSA LUNAactiveBERTRAND S SUZANNE MARIONdissolvedBRICO PLAISIRdissolvedCARMEN GRANDAdissolvedCHANTAL CRISTOLdissolvedCHARLES MANGOYANdissolvedCHRISTIAN DELUYactiveCHRISTOPHE JEAN SOCCORSOdissolvedCLEMENT JOSEPH LE BARSEdissolvedCLUB LOISIRS ET SPORTSactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off