KYBE — See who's really behind any company

Sole trader dossier

CLAUDE ELIE MICHEL KAFCSAK

FRANCE · SOLE TRADER
KYBE ID: FR-321996159 · 321996159 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ELIE MICHEL KAFCSAK

fr_inpi

Registration321996159

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressBD DE CESSOLE, 06100 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ALAIN ROLAND BERCOFFdissolved ALBERT BAILETdissolved ALBERT FACTEUR D ORGUE PARADISdissolved ANDRE ROBERTdissolved ANGE CAMPRINIdissolved ANGELE SESIAdissolved ANTOINE ICARTdissolved ANTOINE MORENOdissolved ARMAND SUCCOdissolved ARNAUD LAURENT GIOVANNETTIdissolved BERNARD PASZOKOWSKIdissolved BERNARD THIOULOUZEdissolved CHRISTIAN GUY BRIEZdissolved CLAUDE PERLOdissolved DAVID BENGUIGUIdissolved E GAUDINGNONdissolved EMIDDIO BARBIERIdissolved EMILIE EP MANUCEAU ANDREOULISdissolved ENTREPRISE DE CONSTRUCTION GUALDO MENDESdissolved ETIENNE GLORIOdissolved

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off