DOSSIERS / CLAUDE PAGES
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Sole trader dossier

CLAUDE PAGES

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388629636 · 388629636 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE PAGES
fr_inpi
388629636
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1992-12-31
fr_inpi
RES PARC DU ROY ESPAGNE, 13008 MARSEILLE 8
fr_inpi

Companies at this address

33 total
ALAIN CLIMENTdissolvedALLIANCE ET RESISTANCE FRANCO CANADIENNEactiveAMICALE BOULISTE ROY D ESPAGNEactiveANDRE BRUNOdissolvedBRUNO JOSUE CHOUA GHARIANIdissolvedCAROLINE MADELEINE HERBELETdissolvedCOPRO TOUR 6 ET 7 ROY D ESPAGNEactiveDANIELE DURANTIdissolvedDELTA CONTROLEdissolvedDIMENSION SAILCLOTHdissolvedEPSE CASANOVA CL GIUDICELLIdissolvedGILBERT NASCIMENTO SOUSAdissolvedHENRI VINCENT TOLEDANOdissolvedJACQUELINE CAILLEdissolvedJACQUELINE CAUVINdissolvedJACQUELINE VALENSIdissolvedJACQUES GABRIEL ERNEST DALETdissolvedJEAN FRANCOIS CARDINdissolvedJEAN MARC BOUISdissolvedLA CERISE...SUR LE GATEAUactive

+13 more

Risk signals

3 matched
low

Clustered address

Address shared by 33 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 PAGES (principal) matches PEP Claude Pages — community councillor of Ventoux Sud. 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