DOSSIERS / CLAUDETTE MAHOUDEAU
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Sole trader dossier

CLAUDETTE MAHOUDEAU

FRANCE · SOLE TRADER · INCORPORATED 1986-12-06
KYBE ID: FR-340508589 · 340508589 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDETTE MAHOUDEAU
fr_inpi
340508589
fr_inpi
dissolved
fr_inpi
1986-12-06
fr_inpi
1987-10-15
fr_inpi
VILLAGE DE L ALPE, 38520 VENOSC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN GERGAUDdissolvedALAIN JEAN GUY CLAUSTRATdissolvedALI BOUSEFSAFdissolvedANDREE BARBAGLIAdissolvedANDRE KESTREMONDdissolvedANNETTE GIRARDdissolvedARLETTE GUIGNARDdissolvedASS MUTUELLE DES A.R.C.TdissolvedBERTRAND CHENILLE DE BARDYdissolvedBOUSEFSAF ALI BENYAHIA FATIHAdissolvedCHRISTIAN AGOSTINIdissolvedCHRISTIAN ROGER JEAN CHARLES FAUREdissolvedDANIEL SERVONNETdissolvedDELAVOIE BRUNO ET BISI JEAN LUCdissolvedDEUX ALPES GASTROdissolvedDOMINIQUE GAILLARDdissolvedELIANE ANDREASIdissolvedELIANE GORREGUESdissolvedEMILE GUIGNARDdissolvedFAURE PIERRE ET VEYRAT PIERREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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