DOSSIERS / CLAUDE FLORENT ESNARD
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Sole trader dossier

CLAUDE FLORENT ESNARD

FRANCE · SOLE TRADER · INCORPORATED 1989-06-21
KYBE ID: FR-351234984 · 351234984 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE FLORENT ESNARD
fr_inpi
351234984
fr_inpi
dissolved
fr_inpi
1989-06-21
fr_inpi
1989-10-15
fr_inpi
CITE CHARLES GABRIEL, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADRIEN ARISTIDE BARONactiveAMEDEE GREDOIREdissolvedARISTE SIMEON PAZZEdissolvedARMONIE ACAMDEMIEdissolvedARSENISE MOUTOUdissolvedASS. E.S.S.O.RactiveASS SERVICES HALTE GARDERIE KOLIBRIactiveBARBECUE PATER ET COMPAGNIEdissolvedCRAZY MASSactiveENVIRONNEMENT SANTE SOCIAL OPERATIONS ECONOMIQUES RURBANISATIONactiveERIC BERNARD PAJAMANDYdissolvedETIENNE HONORE CAPREdissolvedFRANCIS SANSIQUETdissolvedFREDERIC FLORENT PALMIERdissolvedFREDERIQUE MERA LANDREactiveGENEVIEVE GOTINdissolvedHARRY HERVE NESTORdissolvedHELENE MARIE-LINE LANDRESdissolvedJACQUELINE CAPREactiveJEAN CLAUDE BARBE MARICELdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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