DOSSIERS / CLAUDE SOUMAGNAC
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Sole trader dossier

CLAUDE SOUMAGNAC

FRANCE · SOLE TRADER · INCORPORATED 1964-05-28
KYBE ID: FR-784555575 · 784555575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SOUMAGNAC
fr_inpi
784555575
fr_inpi
dissolved
fr_inpi
1964-05-28
fr_inpi
1990-06-30
fr_inpi
7 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE PAULE ABIHSSIRAdissolvedBINCHOTANdissolvedCLAUDE MARIE FABREactiveINDIVISION BONactiveJEAN CLAUDE EISMANNactiveJOAO MANUEL AMARAL ANTUNESdissolvedJOZEF POKORSKIdissolvedLA GRIFFE BLEUEactiveMARIE PIERRE DE LA GONTRIEdissolvedMICHEL ALEXIS LOUIS TEISSEDREdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activePARVANEH KHALATBARYdissolvedSCI DU PARC ANDRE CITROENdissolvedSCI GAMMEdissolvedSCI LA MENAGERIE DE VERREdissolvedSCI LA MONTAGNE BLEUE PARISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off