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Sole trader dossier

CLAUDIUS MONTCHAMP

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-784890204 · 784890204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIUS MONTCHAMP

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Registration784890204

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Statusdissolved

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Incorporated1973-12-25

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Dissolved2002-03-16

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Registered address89 RUE DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAZIZ JERBIdissolved CAHIN CHAVANNEdissolved DECIDIAG EXPERTISESactive DUHESME DRdissolved GORKA UZTARROZactive HIJAZ AHMAD MALIKdissolved JEANNE GILBERTE SEMONINdissolved L'EPICERIE LITTERAIREdissolved LUCIANA ROBERTO SAVOY DE BRITOdissolved [ND]active PASCAL CLOTTESactive RENE CLOUPdissolved ROULFAUdissolved RUBYOdissolved Sophie Nathalie Aline Dolceactive STEPHANE CLAUDE LEMARCHANDactive STUDIO PARACIELdissolved SYND.COPR. DU 89 RUE DUHESME 75018 PAactive VIRGINIE LAURENCE TARDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-16Dissolved / struck off