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Sole trader dossier

CLAUDE FURIO

FRANCE · SOLE TRADER · INCORPORATED 1987-01-27
KYBE ID: FR-340033174 · 340033174 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE FURIO

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Registration340033174

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Statusdissolved

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Incorporated1987-01-27

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Dissolved1987-08-31

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Registered address63610 VALBELEIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDREE BARRAUDactive AUGUSTE PAPONdissolved CAISSE DES ECOLES DE VALBELEIXactive CTRE COM ACTION SOCIALE DE VALBELEIXdissolved DANIEL REBEROLdissolved DESSERRE MARIE BAPTdissolved GERARD DANIEL DUCHAMPdissolved HUBERT JACQUES NOEL GEREMYdissolved JEAN LOUIS ANTOINE PAPONactive JEAN MALLETdissolved JOSEPH ALAIN PULBYdissolved MONIQUE GAYdissolved RAYMONDE GERMAINE CHAULARDdissolved ROLAND MARCEL LOUIS LENEGREdissolved THERESE RABANYdissolved YVETTE FRANCINE BESSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1987-08-31Dissolved / struck off