DOSSIERS / CLAUDE PERIOU
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Sole trader dossier

CLAUDE PERIOU

FRANCE · SOLE TRADER · INCORPORATED 1997-10-10
KYBE ID: FR-414938902 · 414938902 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PERIOU
fr_inpi
414938902
fr_inpi
dissolved
fr_inpi
1997-10-10
fr_inpi
1998-05-01
fr_inpi
3 RUE LABOURDONNAIS, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE BAROCHEdissolvedDAUPHIN DES MASCAREIGNESdissolvedGERARD JEAN MARIE DE CUGNAC DAMPIERREdissolvedHOTEL CREOLIAdissolvedINVESTIMO REUNIONdissolvedJANINE DENETdissolvedJEAN CLAUDE MARCEL JOLAINdissolvedJEAN PIERRE FOURTOYdissolvedMASCAREIGNES 98dissolvedMASCAREIGNES 99dissolvedMASCAREIGNES AGREGATSdissolvedMASCAREIGNES AGREGATS INVESTdissolvedMASCAREIGNES AVIATIONdissolvedMASCAREIGNES BEL AIR INVESTdissolvedMASCAREIGNES BIG BAGdissolvedMASCAREIGNES GOUVERNET INVESTdissolvedMASCAREIGNES INVESTIBUS 2dissolvedMASCAREIGNES INVESTIBUS IdissolvedMASCAREIGNES MOKAdissolvedMASCAREIGNES PHENIXdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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