DOSSIERS / CLAUDE VILLIERS-MORIAME
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Sole trader dossier

CLAUDE VILLIERS-MORIAME

FRANCE · SOLE TRADER
KYBE ID: FR-784565376 · 784565376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE VILLIERS-MORIAME
fr_inpi
784565376
fr_inpi
dissolved
fr_inpi
1998-03-13
fr_inpi
5 RUE CASSETTE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN AMELINEdissolvedALAIN WEBERdissolvedARNAUD LEICKactiveELIE LEO DOTTELONDEactiveFRANCINE WAGNERdissolvedFREDERICA WOLINSKIdissolvedFREDERIQUE BAULIEUactiveHENRI LECLERCdissolvedIPR FINANCEdissolvedKOKORO SEITAI FRANCEactiveMartina BIONDOactiveMICHEL MAURYdissolvedMME DE LA BIGNE MR DEGAALON FRANCOIS SactiveMR CASTAGNA JH MR CASTAGNA C MME BOTTA MactiveMR SOUBRIER JACQUES MR SOUBRIER CLAUDEactiveMURIEL BROUQUET-CANALEdissolvedNATHALIE ASSALdissolvedNATHALIE SENIKactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off