DOSSIERS / CLAUDE CAREL
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Sole trader dossier

CLAUDE CAREL

FRANCE · SOLE TRADER · INCORPORATED 1986-01-23
KYBE ID: FR-389367129 · 389367129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CAREL
fr_inpi
389367129
fr_inpi
dissolved
fr_inpi
1986-01-23
fr_inpi
2016-11-23
fr_inpi
AV ALBERT 1ER, RES VILLEFRANCHE CAP FERRA, 06230 VILLEFRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN TURLANDactiveALAIN YVES REVITEAUactiveANDRE BOURLIAUDactiveANDRE DELFORGEactiveCHRISTA ROEVERactiveCHRISTIAN DARAGONdissolvedCHRISTIAN TRANNOYactiveCLAUDE GASPARINIactiveCLEMENT LAPIERREactiveEDOUARD CASSANdissolvedFRANCOIS ALTIERIdissolvedFRANCOIS BERNARD MAUVISSEAUactiveFRANCOIS LONGUETactiveFRANCOIS WALGENWITZactiveGEORGES ROSENTHALactiveGERARD - MARCEL JOSTactiveGUY DELPORTEactiveGUY VERDIEactiveJEAN GODETactiveJEAN-PIERRE COUSTENOBLEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off