DOSSIERS / CLAUDE BOISSON
← SearchExport PDF
Sole trader dossier

CLAUDE BOISSON

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-778374413 · 778374413 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE BOISSON
fr_inpi
778374413
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1992-09-30
fr_inpi
39800 COLONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES SAPEURS POMPIERS DE COLONNEactiveANDRE BOICHOTdissolvedANDRE BOURGEOISdissolvedANNE MARIE OUISSARDactiveASSOCIATION DE CHASSEactiveBERNARD PERNOTdissolvedBERNARD PONCEdissolvedCAMILLE GROSdissolvedCHANTAL BOISSONdissolvedCOLETTE VIRGINIE ELISE MOUILLARDdissolvedDANIEL AUBERTdissolvedDIDIER VALLETactiveEARL BOICHOTdissolvedEGLISE PAROISSEdissolvedELYANE ADDEDdissolvedEMILIENNE PETITdissolvedGABRIEL PONCEdissolvedGABRIEL VALLETactiveGEORGES BOICHOTdissolvedGEORGES CROCHARDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CLAUDE BOISSON (principal) matches PEP Claude Boisson — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off