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Sole trader dossier

CLAUDE ANDRE HENRI BAZIAN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-799779178 · 799779178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ANDRE HENRI BAZIAN

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Registration799779178

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Statusdissolved

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Incorporated2014-01-15

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Dissolved2016-12-31

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Registered address17 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AHMED MILOUD LEGHBALIdissolved AKALONEdissolved AMYdissolved CB CONSEILSdissolved CECILE BANONactive CHASSE AFFAIREdissolved CLAUDE BOKOBZAdissolved COMPAGNIE DES HOMMES PAPILLONSactive CVK IMMOBILIERdissolved DANIELLE LALLOUETdissolved DB CONSEILactive DB INVESTactive DHOUHA KHEDIRIdissolved ELIANE CHABAHdissolved ELIONEdissolved ELISABETH GENTRICdissolved ELMT CONSEILactive EMMANUEL BONNESdissolved Herve kleinactive JACKIE JACKIE TANdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

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

2016-12-31Dissolved / struck off