DOSSIERS / CLAUDINE TRICOT
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Sole trader dossier

CLAUDINE TRICOT

FRANCE · SOLE TRADER · INCORPORATED 1972-11-09
KYBE ID: FR-784705592 · 784705592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE TRICOT
fr_inpi
784705592
fr_inpi
dissolved
fr_inpi
1972-11-09
fr_inpi
2012-03-31
fr_inpi
32 RUE MEDERIC, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIRDRIVEactiveARTHUR ALEXANDRE ALAIN GEORGES MARC LOUBATIEdissolvedASA KALLMANactiveAUCLAIR CORPORATIONactiveBDM SANTEactiveCARLOS CAMPOSactiveCEDRIC BUNELdissolvedCONSTANTIN BELINSKYdissolvedC.PELLEGRINdissolvedELIE HENRI LUBLINERdissolvedELISABETH SYLVIA TAILHANDIERactiveELNI IMMOactiveERROL RAAB ET COMPAGNIEdissolvedEVANGILE ET SOCIETEactiveGALINA KOTOFFdissolvedHENDA NASRIactiveHUBERT JEAN SERGE ERIC MEZINactiveINDIVISION DE BEVOTTEactiveIROSE CONSEILdissolvedJEAN-BAPTISTE PISCONEactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off