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Sole trader dossier

CLAIRE DHJAN

FRANCE · SOLE TRADER · INCORPORATED 1999-07-05
KYBE ID: FR-423328194 · 423328194 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE DHJAN

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Registration423328194

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Statusdissolved

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Incorporated1999-07-05

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Dissolved1999-08-31

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Registered address284 BD DU FRONT DE MER, 83230 BORMES-LES-MIMOSAS

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Companies at this address

7 total

ARTS VOYAGES COMdissolved AZUR TRANSACTIONSdissolved FRANCK EMMANUEL AYMONdissolved JEREMY JULIEN CAPALDIdissolved MICHEL ANGE CAPALDIdissolved MIIMOSAdissolved

Connections

6 links

Shared operator — likely the same administrator

AZUR TRANSACTIONSShared registered address · 7 share this MICHEL ANGE CAPALDIShared registered address · 7 share this MIIMOSAShared registered address · 7 share this ARTS VOYAGES COMShared registered address · 7 share this FRANCK EMMANUEL AYMONShared registered address · 7 share this JEREMY JULIEN CAPALDIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1999-08-31Dissolved / struck off