DOSSIERS / CLAUDE SUZANNE PATRY
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Sole trader dossier

CLAUDE SUZANNE PATRY

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382114692 · 382114692 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE SUZANNE PATRY
fr_inpi
382114692
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1992-05-14
fr_inpi
511 CHE DU GALINIER, 06140 VENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARBARA CHRISTIANE CUSUMANOdissolvedCHRISTIAN JEAN CABOTdissolvedDANIEL JEAN CHARLES TAINdissolvedDRAGICA KOVACdissolvedEMILE KARAKASdissolvedFERNAND VINCENT RAYMOND ORTEGAdissolvedGILLES JOSEPH RENE RAMORINOdissolvedGILLES JOSEPH RENE RAMORINOactiveGRE A GREdissolvedHENRI RAMORINOactiveJACQUES ALDEBERTdissolvedL'OLIVIERdissolvedLTPMactiveMATHIEU VINCENT PIERRE-LOUIS ORTEGAdissolvedMATTHIEU COURTOISactiveMICHEL JEAN GEORGES EMILE BERNARDdissolved[ND]activeNICOLAS VLASSOFFdissolvedVENCE ALUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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