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Sole trader dossier

CLAUDE SOUVRAIN

FRANCE · SOLE TRADER · INCORPORATED 1963-05-06
KYBE ID: FR-784552515 · 784552515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SOUVRAIN

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Registration784552515

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Statusdissolved

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Incorporated1963-05-06

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Dissolved1988-06-15

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Registered address115 AV DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADVEYEZORdissolved ANNE SCAGLIAdissolved BAPTISTE BAUDOINactive ESTEBAN PAUVERTactive HBBOactive JEAN PIERRE ROSENactive JOSEPH LIETOdissolved LEYESENSdissolved LUU PAUL CORNETactive MARC ANTOINE SEMPEREdissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS LOUIS MARC CORNETactive PABLO BLANCO PALOMINOactive PATRICK FREDERIC ANNETTEdissolved REMI QUENTIN PUIGSERVERdissolved SALVATORE BRUNOdissolved SCI SEMPEREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-15Dissolved / struck off