DOSSIERS / CLAUDINE JEAN-MARIE-MARIE-LUCE
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Sole trader dossier

CLAUDINE JEAN-MARIE-MARIE-LUCE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-10
KYBE ID: FR-379135106 · 379135106 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE JEAN-MARIE-MARIE-LUCE
fr_inpi
379135106
fr_inpi
dissolved
fr_inpi
1990-09-10
fr_inpi
1991-06-24
fr_inpi
RTE DE RAVINE VILAINE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE VICTOR ELIAZORDdissolvedANGE SABAS VILDEUILdissolvedARLETTE ARNAUDdissolvedASSISTANCE SERVICE KARAIB-COMMUNICATIONdissolvedAUGUSTIN BARCLAYdissolvedBARBARA LESSANAdissolvedBRUNO PROSPERdissolvedCARAIBES MOTO CASSEdissolvedCHARLES LEON STATTNERdissolvedCHRISTOPHE JEAN LAURENT GIRAUDdissolvedCLAUDIE YVETTE FLINIAUXdissolvedCOLETTE THOMASSINE VAITIdissolvedCOTON CARAIBE SARLdissolvedCYR MAURICE CHARLES SAINTdissolvedDANIEL ANDRE RIVOTdissolvedDAVID MAURAYdissolvedDENIS IGNACE SAUPHARdissolvedELSA RENEE JEANNE ROUMEASdissolvedEMILE LEON DORMANTdissolvedEPSE DUVILLE GEOR CHERI-ZECOTEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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