DOSSIERS / CLAUDE ANDRE PAUL RICHARD
← SearchExport PDF
Sole trader dossier

CLAUDE ANDRE PAUL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-792351272 · 792351272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANDRE PAUL RICHARD
fr_inpi
792351272
fr_inpi
dissolved
fr_inpi
2013-04-15
fr_inpi
2015-12-31
fr_inpi
83 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGM IMMOactiveAHMED ABDELHEDJdissolvedA J AdissolvedALAIN ALPHONSE JOLYdissolvedALDELOUAHAB GABENdissolvedALEXANDRA KANONdissolvedALIMENTATION AARAVactiveALIMENTATION DU STADEdissolvedALVYN MAXIME AXEL SADORGEdissolvedA.M AUTOMATISMESdissolvedANNE DEQUEKERdissolvedAXB EXPERTISE IDFdissolvedBEN YOUSSEF & FILSdissolvedBERNARD LUCdissolvedBON PLANdissolvedBRIGITTE EVE CANARDELLEdissolvedCHRISTIAN HUNOTdissolvedCHRISTIAN JAYRdissolvedCLAUDETTE FAUVEAUXactiveCLIN SERVICESactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off