DOSSIERS / CLAUDE RATONE
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Sole trader dossier

CLAUDE RATONE

FRANCE · SOLE TRADER · INCORPORATED 1996-12-30
KYBE ID: FR-410565998 · 410565998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE RATONE
fr_inpi
410565998
fr_inpi
dissolved
fr_inpi
1996-12-30
fr_inpi
1996-12-30
fr_inpi
32 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARLETTE LERISSELdissolvedBILLEL CHENNITdissolvedBLANDINE GRASdissolvedBRIAN PHILLIPSONactiveCHRISTINE MARIE CECILE FORESTactiveCONSEIL/AUDIT/SOCIALdissolvedDANIELE ROQUETdissolvedD LEMERCIERdissolvedFINANCAdissolvedF-LABELdissolvedIVAN ALLALIdissolvedJACQUES LOUIS MONTAGNEdissolvedLE GRAND BLEUdissolvedLES LIBELLULESdissolvedLILIANE ROQUETactiveMARIE-LORRAINE PAULINE HAYONdissolvedMARION CATHERINE ROBINactiveMOUSSETAPHA BELOUCIFactive[ND]active[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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