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Sole trader dossier

CLAUDETTE FAYOLLE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-10
KYBE ID: FR-331486639 · 331486639 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDETTE FAYOLLE

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Registration331486639

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Statusdissolved

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Incorporated1985-01-10

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Dissolved1985-07-31

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Registered address8 RUE DE LA RESISTANCE, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALTER EGOactive ASSOCIATION DANSE SPORTIVE DE LA LOIRE (A.D.S.L.)active ATB 42active AUDE CALEMARDdissolved BASSEMdissolved BFP TOURSactive CHOREO DANSE JAZZ ASSOCIATIONactive CLAUDRISSE VIVALDIE BATCHI BOUMBAactive EDOUARD JACQUES CARDABAdissolved FABIENNE JULIETTE BERNADOUdissolved Fawad ARYANactive JEANNE SIMONdissolved LA MACANJAdissolved LILA OUKRIDdissolved MICHEL RIVIEREactive MINES DE SANTEactive [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDETTE FAYOLLE (principal) matches PEP Claudette Fayolle — Q66500924. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1985-07-31Dissolved / struck off