DOSSIERS / CLAUDE SAINT JOLY
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Sole trader dossier

CLAUDE SAINT JOLY

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349824680 · 349824680 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE SAINT JOLY
fr_inpi
349824680
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1989-12-31
fr_inpi
09130 SAINTE-SUZANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMEDEE COMMINGESdissolvedANDRE TAPIEdissolvedCLAUDE COTTESdissolvedFRANQUINE PAUL ET CHRISTIANdissolvedGAEC DE SAINT CAUdissolvedGILBERT LACANALdissolvedHONORE DESCUNSdissolvedJEAN CASTAINGdissolvedJOEL RUQUETdissolvedJUSTIN DARGENTdissolvedLAURENT CROUZETdissolvedLE GRILLONdissolvedLEONCE MARIUS DAXdissolvedLEOPOLD RIVESdissolvedLOUIS RIVESdissolvedMICHEL CAHUZACdissolvedPAUL FRANQUINEdissolvedROBERT PROSPERdissolvedSIMONE HORTALdissolvedSIVOM DU TERREFORTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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