DOSSIERS / CLAUDE ARMAND LETHIEC
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Sole trader dossier

CLAUDE ARMAND LETHIEC

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-696516459 · 696516459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ARMAND LETHIEC
fr_inpi
696516459
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1990-07-05
fr_inpi
AV GASTON DE FONTMICHEL, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE BLONDIAUXdissolvedANDRE SENETERREdissolvedBERNARD MARIE EMILE DUPREdissolvedCALIFORNIA PARTY ICE COMPAGNIEdissolvedCMA COTRAITANCE MEDITERRANEE AERONAUTIQUactiveDERRY ROGER MOREAUdissolvedERIC ASTICdissolvedETABLISSEMENTS LEFEBVREdissolvedEUROPE HOLIDAYS COTE D AZURdissolvedFLORENS DANIELE VALLINdissolvedGENEVIEVE SANCHEZdissolvedGILLES VANNERUMdissolvedGUY JUVINGdissolvedGUY MAURICE MICHEL PAPILLONdissolvedGUY QUINTANAdissolvedHELENE PASTORdissolvedINTERNATIONAL HOLIDAYS CANNESdissolvedINTERNATIONAL MEDITERRANNEE VACANCESdissolvedITINERIS SM PLAISANCEdissolvedJACQUES TESSARIdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off