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Sole trader dossier

CLAUDE SURAULT

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-781226089 · 781226089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SURAULT

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Registration781226089

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1994-09-02

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Registered address16240 MONTJEAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE MACHETdissolved ANDRE MICHELETdissolved ANDRE RAVAUDactive ASSOC PARENTS D ELEVES CANTINEactive BERNARD JEAN-MICHEL RENAUDEAUdissolved CTRE COM ACTION SOCIALE DE MONTJEANdissolved CTRE DE DOCUMENT ANIMAT HISTOIRE LOCALEactive DIDIER TIMPERMANactive ELIE GOMBERTdissolved FERNAND CHARRONNATdissolved GERARD BAUDINdissolved HORIZONSactive JEANINE DUBOISdissolved JEAN LOUIS TALBOTdissolved MATHIEU GUY BERNARD COUTANTdissolved NADINE LANDRYdissolved NORD CHARENTE MOTOCULTUREdissolved OCTAVE LAFONDdissolved RENE ROGER AUGUSTE BARBARITdissolved ROBERT BARRETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-02Dissolved / struck off