DOSSIERS / CLAUDIA CAMARGO DA CUNHA
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Sole trader dossier

CLAUDIA CAMARGO DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-951822345 · 951822345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIA CAMARGO DA CUNHA
fr_inpi
951822345
fr_inpi
dissolved
fr_inpi
2023-05-02
fr_inpi
2024-09-30
fr_inpi
118 AV des Bouleaux, 91170 Viry-Châtillon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTIV'IMMOdissolvedAFJdissolvedAGENCE DE SURVEILLANCE ET DE SECURITEactiveAMEL COIFFUREdissolvedARCHU EXOTIQUEdissolvedART LOOKdissolvedBEN SCOOTERS PARIS BESTCHOISEactiveBHM IMMOdissolvedBLANC VERT BATIMENTdissolvedCORNELIU CHERPECactiveCOSETTE ET GAVROCHEdissolvedCOSTAdissolvedDIAKHA FATYactiveDJ TRANSPORTdissolvedDUPONT SERVICESdissolvedFEMIN'HOMdissolvedHR SERVICES ET GESTIONactiveHUGO MIGUEL RODRIGUESdissolvedJEAN PIERRE GROSSOTdissolvedJEAN-PIERRE MORVANdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off