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Sole trader dossier

CLAUDE DUCY

FRANCE · SOLE TRADER
KYBE ID: FR-784918146 · 784918146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DUCY

fr_inpi

Registration784918146

fr_inpi

Statusdissolved

fr_inpi

Dissolved1997-12-31

fr_inpi

Registered address76 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNA LISA ZUMBANSENdissolved ANNIE FRANCOISE BALETdissolved CELINE NELLY DELHALLEactive FLORENCE ROUSSEdissolved GABRIEL WOUEdissolved GENEVIEVE SAJUSactive GERARD JASSEYdissolved GUY CONTISdissolved GWENNAN DELANNEEdissolved JONATHAN DAMIEN GUY DENIAUdissolved LAURA ANGELIQUE BOTHERELdissolved MARIE-LINE FRANCOdissolved NAVA RACHEL HOURIactive [ND]active [ND]active [ND]active [ND]dissolved PATRICK GOARINactive PIERRETTE OUDINactive REDOUAN GUESSOUSactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off