DOSSIERS / CLAUDE NORMAND
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Sole trader dossier

CLAUDE NORMAND

FRANCE · SOLE TRADER · INCORPORATED 1995-07-03
KYBE ID: FR-402109813 · 402109813 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE NORMAND
fr_inpi
402109813
fr_inpi
dissolved
fr_inpi
1995-07-03
fr_inpi
1995-08-31
fr_inpi
12490 SAINT-ROME-DE-TARN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN KATJOUNISdissolvedALBANIE CAPELLEdissolvedANDRE MAURYdissolvedDANIEL FRANCIS RENE MALBOUYRESdissolvedDENISE CHIRACdissolvedFERNAND MALBOUYRESdissolvedF GAUTHIERdissolvedFRANCOISE BERNARDdissolvedHENRI CHRISTIAN VEYRACdissolvedHENRIETTE BONAMIdissolvedJOSETTE SOLERdissolvedJULIETTE GROSdissolvedLA SOUPAPE K27dissolvedLUCIENNE LAURASdissolvedMAISON DES JEUNES ET DE LA CULTUREactiveMARIE LOUISE FRAYSSEdissolvedM BOUVIALAdissolvedMIREILLE ALLEdissolvedPAUL VEYRACactivePHARMACIE FOURNELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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