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Sole trader dossier

CLAUDE JEAN CAUBET

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-404025181 · 404025181 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE JEAN CAUBET

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Registration404025181

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Statusdissolved

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Incorporated1970-01-01

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Dissolved1998-11-30

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Registered address31430 LE FOUSSERET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN TERRANCLEdissolved ALFRED DE TODESCHIdissolved ANNE BONZONdissolved ANNIE MANADEdissolved ANTOINE CULOSdissolved ASSOCIATION A.M.O.U.R.active ASSOCIATION A VENIRdissolved ASSOCIATION GROUPEMENT EMPLOYEURSactive CHANTAL COUZINETdissolved CHRISTIAN RENE CARSALADEdissolved CLEMENT LOUIS LECUSSANdissolved COOP ACHAT CULTIVAT EXPLOITANTdissolved COOP EXPLOIT CANTON FOUSSERETdissolved DARDIGNAC JOSEPH ET JEANdissolved EMILE VIGNOLOdissolved FERNAND RIMONTdissolved FOYER SOCIO-EDUCATIF COLLEGE DU FOUSSERETactive FRANCIS AMIELdissolved FRANCISCO CEPILLOdissolved FRANCIS THOMAS JOSEPH JOSEP POLITANOactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-11-30Dissolved / struck off