DOSSIERS / CLAUDE SURET
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Sole trader dossier

CLAUDE SURET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784640567 · 784640567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SURET
fr_inpi
784640567
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2010-12-31
fr_inpi
22 RUE BOISSIERE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

22DBdissolvedADNESSYactiveAG & COactiveAGNES CARTALADEdissolvedALIANNA LIUdissolvedALTITUDE BLEUE CONSULTINGdissolvedAPOGEE PIERREactiveAPOGEE RENOVATIONactiveAQUAEactiveASSOCIATION SAINT KIJITOactiveAUGAPAdissolvedBELIMMOdissolvedBOISSIEREdissolvedCAB FINANCIAL SERVICESdissolvedCALVIERESCIdissolvedCANDELORO INTERNATIONAL SPORT MANAGEMENTdissolvedCHARLES ANTOINE BAUMGARTNERdissolvedCHIEH-HSUAN LIUactiveCHOEUR GREGORIEN DE PARISactiveCMS DISTRIBUTION FRANCEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off