DOSSIERS / CLAUDIUS FRANCOIS VINCENT
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Sole trader dossier

CLAUDIUS FRANCOIS VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2016-01-18
KYBE ID: FR-817852171 · 817852171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIUS FRANCOIS VINCENT
fr_inpi
817852171
fr_inpi
dissolved
fr_inpi
2016-01-18
fr_inpi
2017-03-02
fr_inpi
CADET, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGRISERVdissolvedALBERT VILDINAactiveALEXANDRE DANIEL ALLIANCEdissolvedALIZEE FLORA PALPIEDdissolvedALPHONSE THIERRY MAYENGOactiveANNE FERNANDEZactiveASMID HUGUES TOTOdissolvedASSOCIATION MATELISactiveAUGUSTE BERTIN BELOCIANactiveBENJAMIN MINGOdissolvedBENOIT GAUTIERdissolvedCAMILLE JEAN-MARC VINCENTdissolvedCHICATE-CHICATEactiveCHRISLAIN PAUL LAVENETTEdissolvedCHRISTIAN JOSEPH MONTOUTdissolvedCHRISTOPHER LUCIEN JOSEPH MARSOLLEdissolvedCLAIR ABRAHAM CORNETdissolvedDB TILOLO FRdissolvedDENISE BEGARINdissolvedDENISE FABIENNE ALINE MARTHEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off