DOSSIERS / CLAUDE RAYMOND POEUF
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Sole trader dossier

CLAUDE RAYMOND POEUF

FRANCE · SOLE TRADER · INCORPORATED 1986-03-27
KYBE ID: FR-335332136 · 335332136 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE RAYMOND POEUF
fr_inpi
335332136
fr_inpi
dissolved
fr_inpi
1986-03-27
fr_inpi
1986-09-19
fr_inpi
105 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AG BATdissolvedA.G.H. SARLdissolvedAMODIactiveANDRE LIETRONdissolvedAPPLICATION DE PANNEAUX MELAMINESdissolvedASIAVISdissolvedASS CONTRE SOLITUDE RENCONTRES LOISIRSdissolvedBARDAGE ETANCHEITE TOITURE ISOLATIONdissolvedBENAZET INTERNATIONAL TRADINGdissolvedBGI SERVICESactiveBUREAU IMPORT EXPORT FRANCEactiveCAP RENOVATIONdissolvedCELAMdissolvedCHARLES DARDENNEdissolvedCLAUDE RENE SERGE THOMASdissolvedCOLORIAGEdissolvedCOMMANDOSactiveCOMMERCE ET PRESTATIONSactiveCOMPUTER PARTS EXCHANGEdissolvedCONSTRUCTION RENOVATION BATIMENT PODERdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 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