DOSSIERS / CLAUDE ANAIS DE SENNEVILLE
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Sole trader dossier

CLAUDE ANAIS DE SENNEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797741303 · 797741303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANAIS DE SENNEVILLE
fr_inpi
797741303
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2018-12-03
fr_inpi
8 AV VION-WHITCOMB, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES BOULLOCHE-BRUNOTactiveARMODY CONSULTINGdissolvedARMODY SERVICESactiveAURELIEN ARMAGNACactiveAXELdissolvedAZURIAdissolvedCOLIBRI EXPERTISEdissolvedCP SOBOLEWSKI INVESTISSEMENTSdissolvedCYRILLE CLAUDEdissolvedDE LOMENIE JEAN PAUL RICHARDdissolvedEDOUARD LAROCHEactiveEXSEL +activeFREDERIC POCHARDactiveFRENCH THEORY RECORDSactiveGERARD SIMON SMADJAdissolvedGLADYS HERMANTactiveHELENE YVETTE FRANCO PITIOTdissolvedHEMERAdissolvedINGEBORG HARTMANNdissolvedISABELLE ROSINE JULIE RIVAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off