DOSSIERS / CLAIRE NATHALIE LARA DENAMUR
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Sole trader dossier

CLAIRE NATHALIE LARA DENAMUR

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902892017 · 902892017 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE NATHALIE LARA DENAMUR
fr_inpi
902892017
fr_inpi
dissolved
fr_inpi
2021-09-06
fr_inpi
2021-12-31
fr_inpi
153 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
153 RUE DU FAUBOURG SAINT DENISactiveAKYOMAactiveANNIE LETELLIERdissolvedASIA PACIFIC TRADEdissolvedAUTRE GUITAREactiveBERTRAND PIERREdissolvedCHIARA MAKEDA FALLdissolvedCLAUDE MAURICE ALLAISdissolvedCOPR 153 R DU FG ST DENIS 75010 PARISactiveDANIELLE MAIGROTactiveDELTANALYZEdissolvedFELICIEN WILLIAM SCOTT DE MARTINVILLEdissolvedFONDS JEAN-KARIM FALLactiveGIE PSY INDIPdissolvedGUY DEVAUX-LEMONNIERdissolvedINDIVISION HUBERT COLASactiveINDIVISION WISNIEWSKI BLANCKactiveJAIME CABRERA HUIDOBROactiveJEAN-MARC JEAN-MARC DRUTdissolvedJEAN MARIE ANDRE VACHERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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