DOSSIERS / ESCALAS CLAVERE
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Sole trader dossier

ESCALAS CLAVERE

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-382556363 · 382556363 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESCALAS CLAVERE
fr_inpi
382556363
fr_inpi
dissolved
fr_inpi
1991-08-01
fr_inpi
1992-07-31
fr_inpi
65350 POUYASTRUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN TAUZIETdissolvedALBERT GAILLATdissolvedANGELE BERNETactiveANNIE CASSANdissolvedASS FONCIERE REORGANISATION FONCIEREdissolvedCHARLES GACHIEdissolvedCHRISTIAN GERMAIN LOUIS ESCALASdissolvedCHRISTIAN LUCIEN JEA FORGUESdissolvedCLAUDE LUCILE RENEE GERAULTdissolvedCLAUDINE GILdissolvedCORINNE LUCIENNE MALBRANQUEdissolvedDESIRE DIEUactiveECOLE DE JUDO DU CANTON POUYASTRUCactiveELISE YVETTE MARIE T CONSANTINEdissolvedFRANCOIS BAGETactiveGERARD AUGUSTE TAUZIETactiveGISELE VEZINdissolvedJACQUES DOMINIQUE DUCASSEdissolvedJACQUES MARTIALdissolvedJANINE SUZANNE PERESactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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