DOSSIERS / MARIE-JOSE CLAVERIE
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Sole trader dossier

MARIE-JOSE CLAVERIE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334522992 · 334522992 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-JOSE CLAVERIE
fr_inpi
334522992
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1986-04-15
fr_inpi
31210 MARTRES-DE-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT FELIX PERESdissolvedANDRE CHIAROTdissolvedANDRE SOLERdissolvedANTOINETTE AURORE BURELLAdissolvedASSOCIATION LOISIRS MARTRAISactiveDANIEL HEUILLETdissolvedDENAX JEAN HEUILLET DANIELdissolvedEDOUARDO MORADO RODRIGUEZdissolvedELISABETH CLERMONTdissolvedGILBERT MILANdissolvedGUY CASTELLANOSdissolvedHENRI CRUCHETdissolvedJEAN PHILIPPE DENAXdissolvedLOUIS BOTTARELdissolvedLOUIS CARRAROdissolvedLUCETTE MARIE ROUJASdissolvedMILAN GILBERT ET PIERREdissolvedPATRICE MONTAUTdissolvedPATRICK MICHEL EMILI CHIAROTdissolvedPAUL POUYFOURCATdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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