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Sole trader dossier

CLAUDE DEMIER

FRANCE · SOLE TRADER
KYBE ID: FR-691060123 · 691060123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DEMIER

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Registration691060123

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Statusdissolved

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Dissolved1985-03-26

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Registered address42 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.dissolved AL BATOULactive AMINE MZE AHMEDactive ARTHUR HULINactive ARTHUR PAUL EDOUARD FRANCOISdissolved BOUB ET LES AMISdissolved COMPAGNIE DES LUCANES-IDEESactive HERVE RAYMOND PIERRE PAUGAMdissolved JOHANN SAMY JOFFRAY BOISLEMEactive LAURENT TURactive LE PETRIN NORMANDdissolved [ND]active [ND]active [ND]active [ND]active PAULETTE DUMONTdissolved RENE DEVAUXdissolved ROBIN CANACactive STEF DEVAUX ET DUMONTdissolved SYND.COPR. DU 42 RUE ANSELME 93 SAINT OUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-03-26Dissolved / struck off