DOSSIERS / JEAN CLAUDE RENE FLAUD
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Sole trader dossier

JEAN CLAUDE RENE FLAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-05-18
KYBE ID: FR-350632600 · 350632600 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE RENE FLAUD
fr_inpi
350632600
fr_inpi
dissolved
fr_inpi
1989-05-18
fr_inpi
1990-03-31
fr_inpi
HALLES CENTRALES, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN JEAN ANDRE CHAVINASdissolvedBERNARD TOMEIdissolvedBOUCHERIE LE BON ETALdissolvedCHANTAL GEIGERdissolvedCHRISTIANE JEANNE SALVIdissolvedCHRISTIAN LIGOUZATdissolvedCINZIO MARANGONactiveCLAUDINE CAPELLAdissolvedCONCEPT CHEFdissolvedCONSTANTIN LIVANOSdissolvedFILLIERE CIE & FILLIERE FRERESdissolvedFILLIERE FRERESdissolvedFROMAGERIE PERRAGUTdissolvedGABRIEL CLARETONdissolvedGABY AUTARD SARLdissolvedG I OdissolvedHENRI LOUIS AUGUSTE NEAUdissolvedHEROdissolvedJEAN CAPPEAUdissolvedJEAN DENIS MENECHINIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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