DOSSIERS / CLAUDE VALETTE
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Sole trader dossier

CLAUDE VALETTE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400576823 · 400576823 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE VALETTE
fr_inpi
400576823
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2001-12-31
fr_inpi
RES DU SOLEIL D'OC, 32150 CAZAUBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1995-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off