DOSSIERS / CLAUDINE RASSIAL
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Sole trader dossier

CLAUDINE RASSIAL

FRANCE · SOLE TRADER
KYBE ID: FR-796373058 · 796373058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE RASSIAL
fr_inpi
796373058
fr_inpi
dissolved
fr_inpi
1985-03-31
fr_inpi
40 GRANDE RUE, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTOPHE DEMESUREdissolvedDANIELE LABEAUdissolvedELISE CORMORANDdissolvedFRANCOISE LEVEQUEdissolvedGRAIN D'FOLIEdissolvedKARAMOKO DIABYdissolvedMAHMOUD ROMDHANE CHIHIdissolvedMARIE HELENE JUGEdissolvedMARTINE COUSINETdissolvedMICHEL FRANCOIS EUGENE MEYNETdissolvedMIKAEL CLAUDE ROULEAUactiveMONIQUE MARCELLE VILLIERSdissolved[ND]active[ND]active[ND]active[ND]activeSARL TENDAYME MODdissolvedSCDF RASSIAL CLAUDINE ET JUGE MARIE HELEdissolvedSEBASTIEN NICOLAS PHILIPPE BOUETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off