DOSSIERS / CLAU MINICUCCI
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Sole trader dossier

CLAU MINICUCCI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-331487629 · 331487629 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAU MINICUCCI
fr_inpi
331487629
fr_inpi
dissolved
fr_inpi
1985-01-02
fr_inpi
1985-07-18
fr_inpi
PIETRANERA, 20200 SAN-MARTINO-DI-LOTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALICIA LUCIE JEANNE JORDANdissolvedANDREE BERTOLACCIdissolvedANGE HENRI RETALIdissolvedANGE VECCHIOLIdissolvedANITA ANTOINETTE OPPECINIdissolvedANTOINE LEONARDIdissolvedANTOINETTE MATHEA CASELLIdissolvedASSOCIATION CREAMUSIC SOUNDdissolvedBATI CAPdissolvedBOUTIQUE MATTEAdissolvedB STACCHINIdissolvedCAPELECdissolvedCARLES ELISA MARIANIdissolvedCECILE CATHERINE UGOLINIdissolvedCESAR CLAUDE MINICUCCIdissolvedCLUDE JEANNE TOUACHEdissolvedCOMITE PAROISSIAL SAINTE-DEVOTEactiveCOMMUNE DE SAN-MARTINO-DI-LOTAactiveCOPROPRIETE LE PENTAGONEactiveCOPROPRIETE RESIDENCE BEAULIEUactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off