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Sole trader dossier

CLAUDE LAVAIL

FRANCE · SOLE TRADER
KYBE ID: FR-785894510 · 785894510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LAVAIL

fr_inpi

Registration785894510

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Statusdissolved

fr_inpi

Dissolved1997-12-29

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Registered address19 RUE PASTEUR, 95130 LE PLESSIS-BOUCHARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARKHANdissolved B2L FOODdissolved BATIDEFdissolved B.O FINANCEMENTSdissolved CHRISOLYMdissolved FRANCOISE THOMAZOdissolved FREDERIQUE RENNIEdissolved FRENETI CARdissolved GOLDEN POKEactive HUGO BARREIRO ARGOSELOdissolved JEROME STANISLAS CAUCHYdissolved JOHNNY WRZALIKdissolved JULIETTE LALOUTdissolved KART1dissolved LE DISTRIBUT'HEURE 24active LIONEL BUSSONNAISdissolved LOUKTHERINGdissolved MANON LAPLACEactive MELID TRADINGdissolved MIHAIL TALMAZANactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-29Dissolved / struck off