DOSSIERS / CLAUDINE FABIE
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Sole trader dossier

CLAUDINE FABIE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389858655 · 389858655 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE FABIE
fr_inpi
389858655
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1993-12-14
fr_inpi
12120 ARVIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALBERT GAYRAUDdissolvedALBERT VIGROUXactiveANDREA CROUZETdissolvedANDRE TERRALdissolvedARLETTE CARRIEREdissolvedASS CAISSE CENTRALE ACTION SOCIALE M-PYactiveBARTHES DENIS & BARTHES HUBERTdissolvedCAISSE DES ECOLES D'ARVIEUdissolvedCAPETOILESactiveCHRISTIANE CROUZETdissolvedCLUB AVIRON ARVIEU PARELOUPactiveCOOPERATIVE SCOLAIRE DES ECOLESdissolvedDENIS BARTHESdissolvedDIDIER GRIMALdissolvedDIEUDONNE ANTOINE DEJEANdissolvedEDOUARD BOUSQUETdissolvedELIANE LACOMBEdissolvedELIE JEANJEANdissolvedELOI JEANJEANdissolvedEMILIEN PORTALIERdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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