DOSSIERS / CLAUDIA HOFFMANN
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Sole trader dossier

CLAUDIA HOFFMANN

FRANCE · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: FR-788937084 · 788937084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIA HOFFMANN
fr_inpi
788937084
fr_inpi
dissolved
fr_inpi
2012-11-15
fr_inpi
2023-11-01
fr_inpi
17 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABDELKEBIR SANHAJIdissolvedABDOUL SOWdissolvedADJIA NIAKO DABOdissolvedAD + TECHNOLOGIESdissolvedAissata BarryactiveALBERT AZRANdissolvedALIU JAITEHdissolvedANDERSON DALEBAdissolvedARCHANA JEGATHEESWARANdissolvedAUDREY MACHATA BAMBAactiveAZIENDA TROAdissolvedBCN PROPRETE ET SERVICES ASSOCIESdissolvedBERNARD MARIE EULOGE TOHOUN GBEZOdissolvedBrahim FofanaactiveBUBACARR MINTEHactiveChougrani AbdelmajiddissolvedCONSTANTIN CRISTINEL CONSTANTIN DROBOTAdissolvedDACONSTRUCTdissolvedDESTINEE LIVEdissolvedDEXTER OLIVEROSdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off