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Sole trader dossier

CLAUDE LAURAIN

FRANCE · SOLE TRADER · INCORPORATED 1970-02-01
KYBE ID: FR-780293056 · 780293056 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LAURAIN

fr_inpi

Registration780293056

fr_inpi

Statusdissolved

fr_inpi

Incorporated1970-02-01

fr_inpi

Dissolved1996-09-02

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Registered address08190 VIEUX-LES-ASFELD

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE LAURAINfr_inpi · 400481420 · dissolved CLAUDE LAURAINfr_inpi · 416710085 · dissolved

Companies at this address

21 total

ANDRE LE DREFdissolved ANDRE SEGOVIAdissolved ASSOCIATION FONCIERE DE VIEUX LES ASFELDdissolved BERNADETTE ALICE TONNELLIERdissolved CHRISTIAN MARIE HARLAUTdissolved DIDIER REMY MODAINEdissolved DOMINIQUE BOURDAIREdissolved FRANCOIS MAURICE POPULUSdissolved GERARD MARC VICENTEdissolved GUY ARMAND JULIEN BONETdissolved MARIE FRANCE HENRYdissolved MARIE ROSE HUYETactive MONIQUE PAULETTE HENRYactive RAYMOND ARNOUDTSdissolved RAYMOND MODAINEdissolved ROGER LECOMTEdissolved ROGER PIERRE MEUNIERdissolved ROGER WENTZINGERdissolved ROLAND HARLAUTdissolved SYNDICAT DE GESTION DE ECOLE MATERNELLEdissolved

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-02Dissolved / struck off