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Sole trader dossier

CLAUDIE FOURNET

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-711973024 · 711973024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIE FOURNET

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Registration711973024

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1985-11-08

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Registered addressAV MICHEL GRANDOU, 24750 TRELISSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN REBIEREdissolved ALAXANDRA GUEMASdissolved ANDRE LAVAUDdissolved ASS EXPL SITE ENSEIGNE CC LA FEUILLERAIEdissolved ASSOC FC TRELISSAC MAURILLOUXdissolved AUDREY CABALLEROactive AUTO 2001dissolved BEAUGIER TRANSPORTSdissolved BEAUMATdissolved CAMILLE BELLONIdissolved CHARLES SEUVEdissolved CHRISTIAN GRANDCHAMPdissolved CLAUDE AUZANNEAUdissolved COOP TRANSPORTEURS DORDOGNEdissolved DANIEL JEAN JACQUES ALONETdissolved DISMEEdissolved ECOLE DE BOWLING PERIGUEX TRELISSACdissolved ECO PRIXactive EDMOND BEAUGIERdissolved EDOUARD LUCASdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-11-08Dissolved / struck off