DOSSIERS / ADELE CLAUDI
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Sole trader dossier

ADELE CLAUDI

FRANCE · SOLE TRADER
KYBE ID: FR-786091579 · 786091579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADELE CLAUDI
fr_inpi
786091579
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE D'ALLONVILLE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

A CHIRAdissolvedALAIN MICHELETdissolvedALBERT FALCKdissolvedALBERT LUCIEN UMIDdissolvedALFRED LEON MOREAUdissolvedALICE DEMEULEMESTERdissolvedA MENAGERdissolvedANDRE LAFLEURdissolvedANDRE SOUQUEdissolvedARDICO ARMOR DISTRIBUT COMMERCdissolvedAUGUSTE MICHELETdissolvedBATILDE FOURNIERdissolvedBERNARD GUITTONdissolvedBERNARD MICHELETdissolvedBONIFACE CAPLOTdissolvedBONIFACE MOUCHEdissolvedCARMEN MOUCHEdissolvedCARMEN PENETRATdissolvedCHARLES AZAISdissolvedCHARLES MEUCHEdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off