DOSSIERS / CLAUDE MONIQUE LABARTHE
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Sole trader dossier

CLAUDE MONIQUE LABARTHE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-345124218 · 345124218 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MONIQUE LABARTHE
fr_inpi
345124218
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1988-07-31
fr_inpi
11350 DUILHAC-SOUS-PEYREPERTUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME COUSSINOUXactiveALIX SIMONE HENRIETTE QUITARDdissolvedANNE BURJADEactiveARMAND BAPTISTIN ALBERNYdissolvedARRETCHE MAYLIS BERGE BRUNOdissolvedARRETCHE MAYLIS DEPRESSEUX CLAUDINEdissolvedBERNARD SEGUYactiveCANTINE SCOLAIREactiveCARMEN MIEZEdissolvedCHRISTIAN JEAN ANTOINE LOUMAGNEdissolvedCLAUDINE ROSE PLANTEdissolvedDENIS PIERRE ORTUANIactiveDOMINIQUE MADELEINE GAILLARDdissolvedFRANCINE RIEUBERNETactiveFRANCOISE PLAdissolvedFRANCOISE PLAdissolvedFREDERIC BRIANDdissolvedGAU FRANCOISdissolvedGILBERTE BURJADEactiveHENRI LOUMAGNEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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