DOSSIERS / CLAUDE MARCEL FINOT
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Sole trader dossier

CLAUDE MARCEL FINOT

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-401853999 · 401853999 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MARCEL FINOT
fr_inpi
401853999
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
1996-03-31
fr_inpi
23 RUE BENARD, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACT INTERNAT PROTEC MERE ENFANT AFRIQUEactiveAGENCE SAMARCANDEdissolvedALICE ESTHER MARION ELKOUBYactiveAMBRE MENEGHETTIdissolvedANNE JEANNE MENSIORactiveANTOINE MARSILYdissolvedASS IDHPACactiveASSOCIATION BOUILLON COLLECTIFactiveASS POUR LE MAINTIEN D'UNE AGRICULTURE PAYSANNE DES LAPEREAUX DES THERMOPYLESactiveAUDREY MAPITHY MA MAPITHYactiveBL 14activeCAMILLE CHARLOTTE ALISON KAELBLENdissolvedCapucine LE CALVEZactiveCECILE CORNEdissolvedCHRISTINE MADELEINE SIBREactiveCOMPAGNIE TERRES DE SCENEactiveCorentin GombertactiveEric ProustactiveESTELLE CANAUDactiveEVA THOMASactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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