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Sole trader dossier

CLAUDE HUERTAS

FRANCE · SOLE TRADER · INCORPORATED 2008-12-05
KYBE ID: FR-801958901 · 801958901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE HUERTAS

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Registration801958901

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Statusdissolved

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Incorporated2008-12-05

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Dissolved2019-12-31

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Registered address23 RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLAH KADDOURIdissolved AGENCE O.DJOdissolved ARISTOTE & COactive BAZOOKOS SARLactive CAROLINE DROUINactive COMEactive COMPAGNIE PARISIENNE DE LINOLEUM ET DE CAOUTCHOUCdissolved DAN SAMUEL BITONdissolved ETONNANCESactive FLUVORdissolved LE CELTIQUE CLICHYactive Leslie BOUDANAactive MARIE-ASTRID BENOIST D'ANTHENAYactive [ND]active [ND]dissolved [ND]active SCI BEGECOdissolved SCI FOUGEA LES PRESdissolved SCI LA CLOSERIE SAINT MICHELdissolved SCI MESNIL SIMONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off