DOSSIERS / CLAUDIE STEPHANE PAQUION
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Sole trader dossier

CLAUDIE STEPHANE PAQUION

FRANCE · SOLE TRADER · INCORPORATED 2015-03-26
KYBE ID: FR-810480285 · 810480285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIE STEPHANE PAQUION
fr_inpi
810480285
fr_inpi
dissolved
fr_inpi
2015-03-26
fr_inpi
2019-03-22
fr_inpi
BEAUPLAN, 97117 PORT LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTION POUR L'INTERET DE LA VIE DES PERSONNESdissolvedASSOCIATION INSERTION VILLE PAYSAGEREactiveASSOCIATION K' NELL EVENT'SactiveBASILE ARTHURactiveCANNE DU NORDdissolvedCEDRIC CLAUDE RAGHOUBARdissolvedCEDRICK GUITRY COURAGEdissolvedCLAUDINE BERNADETTE CHERUBINdissolvedCONSTRUCTION ENVIRONNEMENT TRAVAUX TRANSPORT ELECTRICITE GUADELOUPEENNEdissolvedCOVINC ABRINdissolvedDANIEL EULALIE NANOUAHdissolvedEURL LE ROC TPactiveFIDUCIAIRE REVISION EXPERT COMPTABLEdissolvedGEORGES FRANCOIS DARILdissolvedGEORGES LEOCADE RAGHOUBARdissolvedGHISLAINE HORTENSE CHRISTIANdissolvedINDIAN PALACEdissolvedJEAN-MARC OLIVIER HILLdissolvedJOCELYN JOSEPH NANOUAHdissolvedKERIM GABRIEL PIRBAKASdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off