KYBE — See who's really behind any company

Sole trader dossier

CLAUDE TELGA

FRANCE · SOLE TRADER · INCORPORATED 2013-11-02
KYBE ID: FR-798447520 · 798447520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE TELGA

fr_inpi

Registration798447520

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-11-02

fr_inpi

Dissolved2014-12-31

fr_inpi

Registered address4 PL CHARLES RICHET, 93330 NEUILLY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

aboudoul-fataou ouro-bang na mamandissolved CHENG YA INTERNATIONALdissolved CHENG YUNdissolved D LUCASdissolved ELISABETH DA LUZ CORREIAdissolved ELISABETH LINARESdissolved FOUSHENGactive GREGORY ALLAN KONESKIdissolved GY ADVISORYactive HORLAND NGIMBI MWAKAactive Ilan Jah-Jahactive ILHAM KOUTEMdissolved JEREMY HIFRIactive JOEL AUGUSTE DONGNE POLAactive JORDAN FELICITEactive LIVE ANDRY NIAINA RASOLOARISONactive MICHELE BODINdissolved [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off