DOSSIERS / CLAUDE FRANCOIS J GIRAUDEAU
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Sole trader dossier

CLAUDE FRANCOIS J GIRAUDEAU

FRANCE · SOLE TRADER · INCORPORATED 1999-09-23
KYBE ID: FR-326013877 · 326013877 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE FRANCOIS J GIRAUDEAU
fr_inpi
326013877
fr_inpi
dissolved
fr_inpi
1999-09-23
fr_inpi
1999-10-01
fr_inpi
21 RUE CHANEZ, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARHOdissolvedASS EUROPEENS POUR LE LIBANactiveBANKING COMPETITIONdissolvedBERNARD FRANCOIS THOMAS SERTILLANGESdissolvedBOUSSAC FAMILYactiveBOUSSAC HOLIDAYactiveBOUSSAC INVESTactiveCATHERINE MARCELLE MARGUERITE DAVIDactiveCATHERINE REJANE DOMINIQUE TRENQUEactiveCHANEZ 21dissolvedCharline AllainactiveCLAUDE ANNIE JEANNE BOUCRAUTdissolvedCOMPAGNIE DES ANGLES RONDSactiveEDMOND ROSTAND A PARIS17activeEMILIE ZALLOUMactiveETABLISSEMENTS L BENITESdissolvedG-PHIactiveHARRT PARTNERSactiveH.D.I.dissolvedINDIVISION ROBBE DYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off