DOSSIERS / CLAUDE DOMINIQUE MAGLOIRE
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Sole trader dossier

CLAUDE DOMINIQUE MAGLOIRE

FRANCE · SOLE TRADER · INCORPORATED 1998-11-15
KYBE ID: FR-420735151 · 420735151 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DOMINIQUE MAGLOIRE
fr_inpi
420735151
fr_inpi
dissolved
fr_inpi
1998-11-15
fr_inpi
1999-01-31
fr_inpi
LD LA BAIE DU MOULE, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA EYMARDdissolvedBERNADETTE ANTOINETTEdissolvedBRUNO NAGANT DE DEUXCHAISNESdissolvedCELINE BOULANGERdissolvedCHARLY FRANCK JEANNEdissolvedCHEZ DOUDOU AU SUPREMEdissolvedCLAUDINE MARIA DOUABINdissolvedDAVID DUBLOCdissolvedEMMANUEL HALLERdissolvedERIC FRANCOIS SANCHEZdissolvedFRANCK ZARAGOZAdissolvedFREDERIC ADETdissolvedGUILLAUME LE GUENdissolvedJACQUES ABELACdissolvedJEAN-BAPTISTE PHILIPPE URBINIdissolvedJOCELYNE THOMAS LUBINdissolvedJOEL EDMOND COMANdissolvedMONIQUE MUREdissolvedMYRIAM CHELAGHAdissolvedNORDINE BENYAHIAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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