DOSSIERS / CLAUDE GASTON MOTTEAU
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Sole trader dossier

CLAUDE GASTON MOTTEAU

FRANCE · SOLE TRADER · INCORPORATED 1997-01-16
KYBE ID: FR-410998603 · 410998603 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GASTON MOTTEAU
fr_inpi
410998603
fr_inpi
dissolved
fr_inpi
1997-01-16
fr_inpi
1997-03-30
fr_inpi
1 PL DE L'ABBAYE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOU KARIM DIOPdissolvedAHMED BOUSSADIAdissolvedALEXANDRE SHOALEH-SAADI ALEXANDREdissolvedAMEDE 94dissolvedAmin LAOUARactiveAUDREY DE VECCHIdissolvedBERNARD ALBERT BITBOLdissolvedBOTY MULTISERVICESdissolvedCHRISTIAN LELOdissolvedCLAUDE LEVYdissolvedDARY.SdissolvedDELGOSHAactiveDESCARTE N'ZINGAdissolvedDJAMAL KADIdissolvedDJAMEL FECHIRactiveDominique Gabrielle Bourdaud huidissolvedELISABETH SAMANAdissolvedfarid laouardissolvedFLA CONSULTINGdissolvedFRIEDMAN STOCKELLY ROLF DOKIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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