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Sole trader dossier

CLAUDE MAZEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316637313 · 316637313 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MAZEL

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Registration316637313

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1988-02-15

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Registered address64190 GURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN-BAPTISTE EMPEYROU-ARRUHATdissolved ALAIN JEAN POURTAUdissolved ALAIN KASZUBOWKIdissolved ALBERT ARROUZETdissolved ALBERT GERARD PHEBADEdissolved ALPHONSE POCQdissolved ANDRE GOUAILLARDdissolved ANDRE LABORDEdissolved ANNE INARRAdissolved ARNAUD DINDARTdissolved ASSOCIATION GYMNIQUEactive CATHERINE SANGLAdissolved CHEVAL ET NATUREactive CHRESTIA G CABANNEdissolved COCURTE VINCENT CAPDEVIELLEdissolved CORINNE MICHELLE CASAUBIEILHdissolved CTRE COM ACTION SOCIALE DE GURSdissolved DOMINIQUE CASTEIGNAUactive ERIC LACURTE-CASAURANGactive FRANCOIS POURTAUdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-02-15Dissolved / struck off