DOSSIERS / CLAIRE ANNE SOLIER
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Sole trader dossier

CLAIRE ANNE SOLIER

FRANCE · SOLE TRADER · INCORPORATED 2013-11-10
KYBE ID: FR-799190269 · 799190269 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAIRE ANNE SOLIER
fr_inpi
799190269
fr_inpi
dissolved
fr_inpi
2013-11-10
fr_inpi
2014-10-14
fr_inpi
224 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANNE ABEILLEdissolvedBRUNO GEORGES GUY SIMONdissolvedB SIM. CONSULTANTdissolvedCAPUCINE MARIE JEANNE COUSINdissolvedCAROLE POLONSKYdissolvedCENTRE MEDICAL DU TRAVAILactiveCORINNE CLAUDE DEVERGEactiveCOWORK RIVE GAUCHEdissolvedDATALOCOdissolvedDATAMAGactiveELIAS FATTALactiveFONDS DE DOTATION D'UNA PARIS 12activeGAEL BOUESSEactiveGALINA GLATMANdissolvedG B PRODUCTIONSactiveGUY PEYRONNETdissolvedHELENE NEUFELDdissolvedINSTITUT FRANCAIS EXPERTISE HOSPITALIEREactiveJOHN JAIRO MEJIAdissolvedJULIEN-QUENTIN TERNELdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAIRE ANNE SOLIER (principal) matches PEP Anne-Claire Solier — Q66501127. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off