DOSSIERS / CLAUDE OUGUEL
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Sole trader dossier

CLAUDE OUGUEL

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-869706622 · 869706622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE OUGUEL
fr_inpi
869706622
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1995-10-31
fr_inpi
8 PL DE LA BOURSE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE DESCAUSESdissolvedCIRSEBdissolvedELODIE JEANdissolvedELODIE JEAN AVOCATdissolvedEPICERIE DE LA BOURSEdissolvedESSENTIELLES AVOCATdissolvedFLORIAN VALADEdissolvedJUDIKAEL 44 INFORMATIONdissolvedKarine EKSUZYANactiveLA MAISON DE PRUNEdissolvedMARION LE LIJOUR AVOCATdissolvedMARION PASCALE ANNICK LE LIJOURactiveMAXIME LEON PAUL GERARDactive[ND]activePIXISdissolvedSCI DJLLdissolvedSOPHIE BRUNELLIEREdissolvedSTANISLAS VALENTIN ALEXANDRE HERdissolvedVERONIQUE AUBRYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off