DOSSIERS / CLAUDE FOUSSARD
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Sole trader dossier

CLAUDE FOUSSARD

FRANCE · SOLE TRADER · INCORPORATED 1989-02-14
KYBE ID: FR-681012712 · 681012712 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE FOUSSARD
fr_inpi
681012712
fr_inpi
dissolved
fr_inpi
1989-02-14
fr_inpi
1989-02-14
fr_inpi
49 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAdissolvedABOULAGHRASS ET BOUAZZAdissolvedAlexandre Loic Eddy MALLETactiveBERGAdissolvedBERGA IMMOBILIERactiveBOULANGERIE DE L EGLISE SAINT JUSTINactiveBOULANGERIE DE L'EGLISE SAINT-JUSTINdissolvedBOULANGERIE SAINT JUSTINdissolvedBOUTICARIQUIQUIdissolvedCAMILLA LEVYactiveCAROLINE CATHERINE JEANNE MARIE PETITactiveCHAMBARD - ZHANGdissolvedCOMPANYZdissolvedESPACE ZHEN ZHENdissolvedFIXERZdissolvedGALERIES WILSONdissolvedHAOHAO BEAUTEdissolvedINDIVISION DESMIDT-DURAactiveIVANKA BEAUTE IIdissolvedJEAN CLAUDE VINCENTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off