DOSSIERS / CLAUDE BOUTEILLER
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Sole trader dossier

CLAUDE BOUTEILLER

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-377805379 · 377805379 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE BOUTEILLER
fr_inpi
377805379
fr_inpi
dissolved
fr_inpi
1990-05-01
fr_inpi
1990-07-26
fr_inpi
30750 LANUEJOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN CAUSSEdissolvedANDRE COMPANdissolvedARLETTE POUZENSdissolvedBEATRICE JAILLETdissolvedBERNARD CARELdissolvedCAREL B CAREL GdissolvedCENTRE DE VACANCES DE L'AIGOUALactiveCHRISTIAN GERMAINdissolvedCLAUDE MARCEL JEAN-M TEISSIERdissolvedCLAUDE PASTOREdissolvedCLUB DES AMIS DU DEVOISactiveEMILE MAURINdissolvedFERNAND VALATdissolvedGABRIEL BOULETdissolvedGAEC MONTJARDINdissolvedGASTON CAUSSEdissolvedGERARD CARELdissolvedGILBERT RIGALdissolvedHENRI LAURENTdissolvedHENRI POUJOLdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE BOUTEILLER (principal) matches PEP Claude Bouteiller — Q66501171. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off