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Sole trader dossier

CLAI CHALDOREILLE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316724582 · 316724582 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAI CHALDOREILLE

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Registration316724582

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2004-10-30

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Registered address15170 TALIZAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A CHASTANGdissolved ALBERT NOLINdissolved ALPHONSE ITIERdissolved AMICALE DE LA CLASSE I967active AMICALE DES JEUNES CLASSE I966active ARMAND SARRAILLEdissolved ASA FORESTIERE D AULIACactive ASA FOREST LISSARGUES BOLZATactive ASS DES PARENTS ELEVESactive ASSOCIATION DES PARENTS D'ELEVES FREQUENTANT LA CANTINE SCOLAIRE DE TALIZATactive ASS PARENTS ELEVES ECOLE TALIZATactive AUGUSTE BONNETdissolved BERNADETTE CHALEILdissolved BERNARD CHAMBARONdissolved BERTRAND BOURDIEdissolved BONNET FRANCOIS ET SERGEactive CHAPOUL RENE ET ANTOINEactive CIE DES SAPEURS POMPIERSactive CLUB DE PETANQUE LA CLOCHETTEactive COMITE DES FETESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-10-30Dissolved / struck off