DOSSIERS / CLAUDE BACHELLERIE
← SearchExport PDF
Sole trader dossier

CLAUDE BACHELLERIE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-11
KYBE ID: FR-351364070 · 351364070 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE BACHELLERIE
fr_inpi
351364070
fr_inpi
dissolved
fr_inpi
1989-07-11
fr_inpi
1989-11-15
fr_inpi
16140 TUSSON
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 MARIE FERRANDactiveALAIN LHERIDEAUdissolvedALBERT BOIRONactiveANDRE MARC MANRYactiveARMAND CROUZEAUdissolvedARNAUD MATHIEU NICOLAS SIMONactiveASS ANCIENS ELEVES ECOLEactiveBOIRON ET FILS SARLactiveCAISSE DES ECOLES DE TUSSONactiveCHANTAL MARIE-FRANCE LIZOTdissolvedCHANTAL ROUSSELOTdissolvedCLAUDE DEVAUXdissolvedCOMITE DES FETES DE TUSSONactiveCOOPERATIVE SCOLAIRE ECOLE TactiveCTRE COM ACTION SOCIALE DE TUSSONdissolvedDOMINIQUE GARNAUDdissolvedDOMINIQUE LOUIS MARIE MARI GENOTTINdissolvedELISABETH BAILLARDactiveFRANCOIS MICHELETdissolvedGEORGES BRINdissolved

+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 ~4 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