DOSSIERS / CLAUDE CHARRON
← SearchExport PDF
Sole trader dossier

CLAUDE CHARRON

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311352090 · 311352090 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHARRON
fr_inpi
311352090
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2024-09-19
fr_inpi
17800 PERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT GILLES AUBERTdissolvedANDRE CHAUVINdissolvedANDRE DUGUEdissolvedANDRE RIGALLAUDdissolvedBOBIN CHRISTOPHE ET MONIQUEdissolvedCHRISTIAN BROCHONdissolvedCHRISTIAN RAVONdissolvedCLUB DE TENNIS DE PERIGNACAISactiveCTRE COM ACTION SOCIALE DE PERIGNACactiveDANIEL JEANNEAUdissolvedDANIEL VINCENTdissolvedDIDIER LAVOIEdissolvedERIC CHARLES CASTANETdissolvedERIC CHARLES SIMONNETdissolvedETIENNE JEANNEAUdissolvedFRANCINE GEAYactiveFRANCOIS CHEVALIERdissolvedGABRIEL ALBERT GEAYdissolvedGEORGES CLISSONdissolvedGFA DES TILLEULSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

5 events
Jugement de clôture pour insuffisance d'actif
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Insolvency event
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off