DOSSIERS / CLAIRE LE PIVAIN
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Sole trader dossier

CLAIRE LE PIVAIN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-843373671 · 843373671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE LE PIVAIN
fr_inpi
843373671
fr_inpi
dissolved
fr_inpi
2018-11-05
fr_inpi
2023-11-05
fr_inpi
1 AV DE VILLARS, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE GRIERSdissolvedAURELIE LORINE FERONdissolvedDELCUVELLERIE ET GAGINdissolvedEMMANUELLE FRANCOISE SIMONE DANZARTactiveFAVA ENTREPRISESdissolvedFRANCOISE PIERRETTE MOSNYdissolvedGF DIFFUSIONdissolvedHELENE VANHECKEactiveISABEL GUERRERO CABRERAdissolvedJEAN DELCUVELLERIEdissolvedJOSE JAVIER FERNANDEZ RODRIGUEZdissolvedMERAV GREENactive[ND]active[ND]active[ND]activeRAYMOND CHARLES ROCHETdissolvedSCI DES DEUX CASTORSdissolvedSCI DU VERGER DE PALISdissolvedSEBASTIEN CROZATIERdissolvedVARENNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off