DOSSIERS / CLAUDE ALLAIN
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Sole trader dossier

CLAUDE ALLAIN

FRANCE · SOLE TRADER
KYBE ID: FR-782643209 · 782643209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ALLAIN
fr_inpi
782643209
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE CANNES, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDREE GEORGESdissolvedANDREE GORDOLONdissolvedANDREE MORIANOdissolvedANGELI NICOLAS ET JEANdissolvedANTOINE AMARTINOdissolvedAUGUSTIN CHALVINdissolvedCHARLES CANAVESEdissolvedCHARLES MORELdissolvedDAHBIA RAHILdissolvedD BERMONDdissolvedDENISE GELEdissolvedDOMINIQUE CANNATAdissolvedELIE VIALdissolvedELSA BOCCHINOdissolvedET CHINE TAPISdissolvedFERNANDE POLISdissolvedGILBERT MEZILdissolvedGIORGIO MARIO CORAZZAdissolvedGIOVANNI CAPELLOdissolvedGUSTAVE BRETAGNEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off