DOSSIERS / CLAUDE PECLOSE
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Sole trader dossier

CLAUDE PECLOSE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-425270626 · 425270626 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PECLOSE
fr_inpi
425270626
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1985-01-01
fr_inpi
65170 ARAGNOUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BALLANSdissolvedALAIN BONNEMAINSactiveAMBROISE FRANCOIS PICHONdissolvedBERNARD GISTAUdissolvedCHRISTIAN ANTOINE LODEactiveCHRISTIANE LANNESdissolvedCLAUDE RAYNETactiveCLEMENCE BASCOUdissolvedDAVID-MOUGEL G ET MATURANO DdissolvedFERNANDEZ BRUNEDdissolvedFOURCADET A FOUGAdissolvedGEORGES BASCOUdissolvedGERARD DEROSIERactiveGERMAINE VALENCIANdissolvedGISELE CASTAGNEactiveGROUPEMENT PASTORAL D ARAGNOUETactiveHENRI BOUEdissolvedHUGUETTE MOROSIactiveISABELLE AGUILARdissolvedJEAN MARIE ARNEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off