DOSSIERS / CLAUDE GIRONDE
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Sole trader dossier

CLAUDE GIRONDE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-418505640 · 418505640 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GIRONDE
fr_inpi
418505640
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1998-09-07
fr_inpi
51300 BASSUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN BARDYdissolvedANDRE BASTIENdissolvedBRUNO FERONactiveCAROLINE MADELEINE MIREILLE MULATactiveCATHERINE DENISE MICHELE MIC WELCHEdissolvedCATHERINE GLEdissolvedCHARLES GABRIEL POTIERdissolvedCHARLOTTE EVA GIRONDEactiveCLAUDE SAVARTdissolvedDANIEL JOURNOTdissolvedDENIS BOURGEOISdissolvedEARL DANTANdissolvedEGLISEdissolvedEVELINEMARIE-JOSE BEGUINETdissolvedFLORIANO LOUSTEactiveFOYER RURALactiveFRANCIS LONCLASdissolvedGASTON MICHELdissolvedGISELE CHOBRIATactiveHERVE DANTANdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1997-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off