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Sole trader dossier

CLAUDE LATREUILLE

FRANCE · SOLE TRADER · INCORPORATED 1964-05-28
KYBE ID: FR-701037384 · 701037384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LATREUILLE

fr_inpi

Registration701037384

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-05-28

fr_inpi

Dissolved1991-05-27

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Registered address28 RUE DE PONTHIEU, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE DENIS ROUXdissolved BOUDJENA AOULIactive CAMILLE DENISdissolved CHRISTINE BOVEdissolved DANIEL ROGER BEIGNEUXdissolved ERIC MICHEL GUILLEMactive JI MIN LIMactive JORGE SIMONETTIdissolved JRBactive LA CLE MODERNE PONTHIEUdissolved LAURENT JEAN-MICHEL PIERRE DEVERGNEactive LYNA BENDERRAdissolved MARTINE MOTNICKdissolved MICHEL MARTINSKYdissolved MOHAMED ARDEHALI FARDactive [ND]dissolved [ND]active NICOLE MARCHAND-GONODdissolved ORM & ASSOCIESdissolved PASCALE GUYactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-05-27Dissolved / struck off