Key facts
dissolvedHIGINIO CLAP
fr_inpi
781671888
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24150 LANQUAIS
fr_inpi
Sole trader dossier
HIGINIO CLAP
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAMICALE LAIQUE DE LANQUAISASSO DE DEFENSE DES VICTIMES DE MALVERSATIONS BANCAIRES ET AUTRES MALVERSATIONS DE LA VIE COURANTEBERNARD ALAIN DUMASBUREAU D'AIDE SOCIALE DE LANQUAISCERCLE CULTUREL DE LA JEUNESSECHRISTIAN SALEMCLAUDE CALEYCLAUDE PONCHETCOLETTE FOUCAUDEDOUARD GUERLOUESCAPADE EN PERIGORDEUGENE FELTMANFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC TUNISIE COMITE FNACA LANQUAISFOUCAUD FRANCIS ET COLETTEFRANCIS FOUCAUDGUERLOU PIERRE ET EDOUARDJEAN CLAUDE YVON GOURDONLES PAILLOLESPIERRE GUERLOURAYMOND JEAN-PIERRE NEYRAC
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off