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Sole trader dossier

CLAUDE DASPET

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-698108420 · 698108420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DASPET

fr_inpi

Registration698108420

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Statusdissolved

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Incorporated1969-01-01

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Dissolved1995-12-31

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Registered address166 ALL DE MONTFERMEIL, 93220 GAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.Gactive ALIMENTATION EXOTIQUE N93active ALIMENTATION SARAactive AU NID D ABEILLESdissolved AYAdissolved BOULANGERIE YAKINEdissolved CHRISTOPHE DENIS GRANDSARTdissolved GISELE DESMOULINSdissolved JAMEL ZIADAdissolved LA MAISON DE MON PEREactive LA NOUVELLE PATISSERIEactive LE BERCEAU D'AFRIQUEdissolved MAMADY DEMBELEdissolved MARIE MIGNANdissolved MOBINEdissolved MOURAD BOUSSAGUIdissolved NOUREDDINE AMIRATactive ORDITELSATactive PIERRE BOURGESdissolved RENE RIBYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off