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Sole trader dossier

CLAUDIA MARIN

FRANCE · SOLE TRADER
KYBE ID: FR-955400601 · 955400601 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIA MARIN

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Registration955400601

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DU 4 AOUT 1789, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMOR DIFdissolved ANDRE LORENZINIdissolved ANTOINE MANCHONdissolved ARMAND BERNONdissolved BEDROSSIAN M BERBERIANdissolved BENSAHANA M MARGUERITE BERUTTOdissolved BERNARD NAILLOTdissolved BERTHE CIUROdissolved BONDELLES FRERES COMM FORAINdissolved C ALANIOUdissolved CESAR METRALdissolved CH PETITdissolved CHRISTIAN MESTREdissolved CLAUDE FOURNIERdissolved CLAUDIUS MAISONdissolved CLAUDIUS RUTYdissolved DANIEL BONNETdissolved DIENNET R ET DUPUY Pdissolved EDMOND PERCHETdissolved EUCA FRANCEdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off