DOSSIERS / CLAUDE PAUL DOMART
← SearchExport PDF
Sole trader dossier

CLAUDE PAUL DOMART

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-688400142 · 688400142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PAUL DOMART
fr_inpi
688400142
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1991-11-18
fr_inpi
92 AV JEAN JAURES, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED CHIKHdissolvedANTOINE TORBEYdissolvedBERTRAND LERAYactiveBRIGITTE ESTIENNEdissolvedBRIGITTE FISCHERactiveCALIN VOICUactiveCELINE WOLFFactiveCHRISTIAN HEILIdissolvedCHRISTINE ENGELdissolvedDOCTEUR JEAN LUC DAUSSINdissolvedELISA RAMPARANYdissolvedESTHER JOSTdissolvedEVELYNE MARYdissolvedFRANCOIS JOSEPH REMETTERdissolvedG.H.L.dissolvedINTER LIGNUMdissolvedIVAN MATTESactiveJACQUES BURGERdissolvedJEAN-FRANCOIS NICOLAS RENE FERNAND LEHERREactiveJEAN MARIE CHAIXdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off