DOSSIERS / CLAUDE CARRIERE
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Sole trader dossier

CLAUDE CARRIERE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-30
KYBE ID: FR-400295341 · 400295341 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE CARRIERE
fr_inpi
400295341
fr_inpi
dissolved
fr_inpi
1993-08-30
fr_inpi
2022-03-09
fr_inpi
55 RUE JOSEPH CUGNOT, ZAC CROIX SUD, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BLPCdissolvedAB CUISINES ET DRESSINGSdissolvedACIANAAdissolvedAFD11activeALLO SERVICE CHAUFFEURdissolvedALLYA HOMEactiveAMIANTE DIAGNOSTIC BTPdissolvedATERM TUBESdissolvedBET CHARLES BEAUFORTdissolvedB.N.CdissolvedB V IdissolvedCATIAdissolvedCHRISTIAN DENIS PIERRE MOLYdissolvedC.N.PdissolvedCRISTAL CONSTRUCTIONdissolvedECOWATT'HEUREdissolvedEMC2 EDITION - MEDIA - COMMUNICATION - CONSEILdissolvedENERGIES PROPRESdissolvedEUROKLIMAdissolvedFERNANDEZdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-03

medium

Politically exposed person (PEP)

CLAUDE CARRIERE (principal) matches PEP Claude Carriere — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off