DOSSIERS / CLAUDE GEORGES DEGRAS
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Sole trader dossier

CLAUDE GEORGES DEGRAS

FRANCE · SOLE TRADER · INCORPORATED 1991-06-24
KYBE ID: FR-382359925 · 382359925 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GEORGES DEGRAS
fr_inpi
382359925
fr_inpi
dissolved
fr_inpi
1991-06-24
fr_inpi
1992-06-16
fr_inpi
2 RUE DU GENERAL HENRYS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMAL SALAHdissolvedAMANDA RAMIREZ ROMANactiveAMIRA ISSAADdissolvedARTHUR YANN ALAIN NEGREactiveBARBARA BOREAdissolvedBERENGER PIERRE LE COZANNETactiveBLAH BLAH RECORDSactiveBORIS KARAKOLEVactiveCLAUDE GILBERT CHERQUITTEdissolvedCOMARIEDdissolveddonato michele gremignaactiveDUCHESNE-LE ROUXdissolvedDUCHESNE-LE ROUXactiveERIC ANJUBEAULTdissolvedFELICISdissolvedFREDERIC ADIDAactiveGERMAINE FOUGIERactiveGUILLAUME MARIE GUILLAUME FOURCADIERactiveHAMZA BENJEBARdissolvedHURUDIEMdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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