DOSSIERS / BRIAC CLAUDE MARIE DE SEZE
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Sole trader dossier

BRIAC CLAUDE MARIE DE SEZE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-11
KYBE ID: FR-851534578 · 851534578 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRIAC CLAUDE MARIE DE SEZE
fr_inpi
851534578
fr_inpi
dissolved
fr_inpi
2019-06-11
fr_inpi
2019-07-04
fr_inpi
38 B RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACALactiveBECKERS INTERNATIONAL TRANSPORTactiveCORALIE DES VALLIERESdissolvedCorine Marcelle AmaractiveDELTA PERFORMANCEdissolvedDENISE GUIOTactiveFLAKT INDUSTRIAL SARLactiveJEAN PHILIPPE DARTOISactiveKARIM MICHEL SIKIASdissolved[ND]activePhilippe Hervé Julien AntoineactiveSCI DEVISEdissolvedSCI MADELEINEdissolvedSophie Anne Dominique Marie GAUTHIERactiveVALERIE ANDREA SOPHIE HAHNactiveVALERIE BERNARDdissolvedVANESSA MARIE HELENE RAYNALdissolvedVENEZ-RIREdissolvedWEPILATESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off