DOSSIERS / CLAUDE NICOLAZO DE BARMON
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Sole trader dossier

CLAUDE NICOLAZO DE BARMON

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-798701330 · 798701330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE NICOLAZO DE BARMON
fr_inpi
798701330
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2023-01-14
fr_inpi
199 AV DU GEN MARGUERITTE, 51200 EPERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES M JACQUELINE PAUL-DAUPHINactiveBERNARD GAYRAUDactiveCATHERINE DELEZENNEactiveDENIS REMONDactiveEL HAITEM MOHAMMED ET CAMELIAactiveFERNANDEZ ROSSILLIOLactiveFRANCIS LUCASactiveFRUIT MAXIME FRANCOIS ANNEactiveGERARD GUESNEAUdissolvedGUY GOUFFINdissolvedINDIVISION BOYNARD FREDERIC ET ISABELLEactiveINDIVISION CHIROSSEL JACQUES ARLETTEdissolvedINDIVISION COISNE CLAUDE-OLIVIER MARIONactiveINDIVISION DECOUTERE NICOLAS DEBARD AUDEactiveINDIVISION DELAMBRE ARNAUD LAURENCEactiveINDIVISION FOUCHE MICHEL ET GUYLAINEactiveINDIVISION GAUMONT JEAN-PIERRE ET SANDRINEactiveINDIVISION PRIOUL HERVE ET AUBEUT BRIGITTEactiveINDIVISION VENARD XAVIER ET SABINEactiveIND MARTEL JULIEN CORINNEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off