DOSSIERS / CLAUDE MICHELE PATRICIA FEDERSPIEL
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Sole trader dossier

CLAUDE MICHELE PATRICIA FEDERSPIEL

FRANCE · SOLE TRADER · INCORPORATED 2012-12-03
KYBE ID: FR-789909280 · 789909280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MICHELE PATRICIA FEDERSPIEL
fr_inpi
789909280
fr_inpi
dissolved
fr_inpi
2012-12-03
fr_inpi
2015-12-31
fr_inpi
32 BD DU PORT, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

4MANETdissolvedABSP CONSEILactiveAGISERVICESdissolvedALEA ASSURANCESactiveBATAIL-LOGactiveBE2SEEdissolvedBIOSELLTIMdissolvedBUREAU DES COMPETENCES PROFESSIONNELLESactiveCERCLE PRODUCTEURS LEGUMES SEINE ET OISEdissolvedChaima Mansouri IdrissidissolvedDELEPINE PRODUCTIONdissolvedDOSAPUSHactiveEDDY CORIOLANactiveELECT EXPERTactiveENERGEIES SASdissolvedERIGEdissolvedERSNactiveEXPERTINERGYactiveEYA FORMATIONdissolvedEZYPERF 2dissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off