DOSSIERS / CLAUDE GUERIN
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Sole trader dossier

CLAUDE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-16
KYBE ID: FR-340041854 · 340041854 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GUERIN
fr_inpi
340041854
fr_inpi
dissolved
fr_inpi
1987-01-16
fr_inpi
1987-09-24
fr_inpi
81140 CAHUZAC-SUR-VERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIEN VERGNESdissolvedANTONIO DOS SANTOSdissolvedARLETTE DELPECHdissolvedBERNARD FENOUILLETdissolvedCATHERINE LUCETTE GUIBBAUDdissolvedCHRISTIAN CAVAILLESdissolvedCHRISTINE MAZELdissolvedCOMPAGNIE DE CAHUZACdissolvedDANIEL JEAN-PAUL* GRACIEUXdissolvedDENIS ALARYdissolvedETABLISSEMENTS AMBLARDdissolvedETABLISSEMENTS CECIL'ANDREdissolvedFERDINAND ESCOFFREdissolvedFOYER LAIQUE EDUCATION PERMANENTEactiveFULBERT LUCASdissolvedGABRIEL CAHUZACdissolvedGABRIEL CAHUZACdissolvedGASTON DURANDdissolvedGEORGES MARRAGOUdissolvedGERALDE AUGEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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