DOSSIERS / CLAUDE LACUIRE
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Sole trader dossier

CLAUDE LACUIRE

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334211091 · 334211091 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LACUIRE
fr_inpi
334211091
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1986-04-30
fr_inpi
89 RUE DE MONCEAU, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AEROBACSactiveA.T.IactiveAUXILIAIRE DE COMMERCIALISATIONactiveCAUL DUMAS S AactiveCERRUTI 1881 SPORT FRANCEdissolvedCIE NORCIELactiveCOMPAGNIE IMMOBILIERE D AQUITAINEactiveDELVA ET ASSOCIESactiveDUCATEL INVESTISSEMENTSdissolvedDUCATEL PARTICIPATIONSdissolvedE-BTOBANKdissolvedFINANCIERE KILFORDdissolvedGARITEY DE BOISSIEUdissolvedGLEACH ET GUEZdissolvedLES STERNESdissolvedL.T.R. PARTICIPATIONSdissolvedMAURIALactiveMPRdissolvedOC 3I OFFICE INVEST IMMOB INTERNATdissolvedOLIFAT INTERNATIONALactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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