DOSSIERS / CATHERINE CLAUDEL
← SearchExport PDF
Sole trader dossier

CATHERINE CLAUDEL

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-412058679 · 412058679 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE CLAUDEL
fr_inpi
412058679
fr_inpi
dissolved
fr_inpi
2002-06-01
fr_inpi
2002-10-10
fr_inpi
63520 SAINT-JEAN-DES-OLLIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MARCEL ALBERT MARTINactiveAMICALE LAIQUE ET SPORTIVE ST JEAN OLLIEactiveCLAUDE FAUREdissolvedCLAUDE ROMANTINIdissolvedCOMITE DES FETES ANIMA'PIQUEactiveCTRE COM ACTION SOCIALE ST JEAN OLLIERESactiveFRANCOISE VASSELONdissolvedGUY RAYMOND ANTOINE FAUREdissolvedJACQUELINE SPECELactiveJEAN GRAVIEREdissolvedJEAN LUC PAUL ROGER DUBOCQactiveJEAN PIALATdissolvedLES P'TITS BOUCHONSactiveL'OLLIEROISEactiveLOUISETTE BRUNELactiveLUCETTE PIREYREdissolvedLUCIE MERCIERdissolvedMAISON RETRAITE VILLA ST-JEANdissolvedMARCEL MOUILLAUDdissolvedMARTIAL JEAN BOUCHUTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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