DOSSIERS / CLAUDE JOSEPH PIQUEREY
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Sole trader dossier

CLAUDE JOSEPH PIQUEREY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394219265 · 394219265 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JOSEPH PIQUEREY
fr_inpi
394219265
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-01-01
fr_inpi
70110 GOUHENANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GILBERT CAVINdissolvedAMICALE ANC COMBATTANTactiveANDRE RENEE MARIE FAIVREdissolvedANTOINE AUGUSTE LEON PEQUEGNOTdissolvedBOIS DES EPOISSESactiveCHRISTINE GAYactiveCOMITE DE DEFENSE DE L ENVIRONNEMENTactiveCOOPERATIVE SCOLAIREactiveFAIVRE MADELEINE LEROUXdissolvedGEORGES CORDIERdissolvedGERALD JACQUES PERRIERdissolvedGERARD ANGEL MAYdissolvedIRMA MARIE-LOUISE CARESTIAdissolvedJEAN ERNEST GANGLOFFdissolvedJEAN-MARIE RONDEYdissolvedLUCIEN BOUCONdissolvedMAURICE BERNARD VIRONdissolvedMONIQUE HANRYEdissolvedNOEL MASSARDactiveOCTAVE GIETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off