KYBE — See who's really behind any company

Sole trader dossier

CLAUDE DESQUINS

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-701642951 · 701642951 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DESQUINS

fr_inpi

Registration701642951

fr_inpi

Statusdissolved

fr_inpi

Incorporated1970-12-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address46600 MARTEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT LASCOUXdissolved ALEXANDRE BARROUILHETactive ANDRE BEYSSENdissolved ANDRE MABRUdissolved ASS LOCALE AIDE FAMILIALE RURALEactive ASSOCIATION MUTUELLE CANTONALE DE REMPLACEMENT DE MARTELactive CHARLES FROMENTEZEdissolved CHRISTIAN CHEYRIEactive CHRISTIANE DUSARTdissolved CHRISTIAN JEAN CLAUDE BODENONdissolved COMITE DE JUMELAGE MARTEL NASSOGNEactive COOPERATIVE PLANTEURS LAVANDEdissolved CUMA BETTER REGION DE SOUILLACdissolved EGLISEdissolved ENSEMBLE VOCAL DU PAYS DE MARTELactive FERNAND CAMPASTIEdissolved FUB NORBERT ET LAPOUYADE SERGEdissolved GAEC LES ESCARTALSactive GILBERT HENRI BOUDETdissolved GUY BOTTEROdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off