DOSSIERS / CLAUDE GASTON SOIGNEUX
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Sole trader dossier

CLAUDE GASTON SOIGNEUX

FRANCE · SOLE TRADER
KYBE ID: FR-716470778 · 716470778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GASTON SOIGNEUX
fr_inpi
716470778
fr_inpi
dissolved
fr_inpi
2022-03-22
fr_inpi
02850 TRELOU-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN COPINdissolvedANNICK RENEE OLIVIERactiveANTONIN JOSEPH EMILE SERVENAYactiveARLETTE JULIENactiveARNAUD SERVENAYactiveBERNARD PAUL JEAN MA MANTEdissolvedCERCLE SPORTIF DE TRELOU SUR MARNEactiveCHANTAL DEMESSANCEactiveCHANTAL LECLERCdissolvedCHARLOTTE LESNEdissolvedCHRISTIAN LECLERCdissolvedCHRISTIAN OLIVIERactiveCHRISTIAN VEDRINEactiveCLUB JOIE DE VIVRE (CLUB DU 3EME AGE)activeDENISE BOUVRYactiveDENISE GEORGETTE DELAGNYdissolvedDENISE LAURENTactiveDENIS ERIC GILBERT REGNIERdissolvedDENISE SILVESTREactiveEDMOND COUVENTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off