DOSSIERS / CLAUDE MICHAUT
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Sole trader dossier

CLAUDE MICHAUT

FRANCE · SOLE TRADER · INCORPORATED 1993-03-15
KYBE ID: FR-390652592 · 390652592 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MICHAUT
fr_inpi
390652592
fr_inpi
dissolved
fr_inpi
1993-03-15
fr_inpi
1993-06-30
fr_inpi
13 B BD TALABOT, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AGENCE DEVELOP INGENIERIE INFORMATIQUEactiveAGRI SUD NEGOCEactiveALAIN PARETdissolvedANNETTE QUEMPERdissolvedANTIQUITE 28activeANTOINETTE ARANEGAdissolvedAPRIMactiveAUTO COMPETITIONactiveBARTECHdissolvedBASE 30dissolvedBDSdissolvedBELHASSANE MOULAYdissolvedBERNARD GUFFROYdissolvedBERNARD LOUIS ROBERT GUIRAUDdissolvedBGA DISTRIBUTIONdissolvedBOOSTER INDUSTRY COMMUNICATIONdissolvedCARRE PRIVEactiveCASH POINTdissolvedCATHERINE GRIFFITHSdissolvedCHARLES SCHOFFITdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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