DOSSIERS / CLAUDE SALOMON
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Sole trader dossier

CLAUDE SALOMON

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-427444773 · 427444773 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
CLAUDE SALOMON
fr_inpi
427444773
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
1997-12-31
fr_inpi
4 RUE MONCEY, CLIP II, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ALAIN BONVICINIdissolvedALAIN SOUVIGNETdissolvedALBERT BELTHIERactiveALETH DUFOULEURdissolvedANDRE VIGNOUDactiveANNIE MEYERdissolvedBERNARD MICHELactiveCERVILLA RODRIGUEZdissolvedCHARLES DE LARMINATdissolvedCHRISTIAN DURAFFOURGactiveCHRISTIAN REMPPdissolvedCHRISTOPHE MAYOUXactiveCLAUDE BENAUTactiveCLAUDE TERNANTdissolvedCYRIL ERWANN COIQUAUDdissolvedDANIEL FERRIERactiveDEMOULIN ASTREactiveERIC LE BIGOTactiveFABIEN JODELETactiveFRANCOIS CHARIGNONactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 106 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1997-12-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

CLAUDE SALOMON (principal) matches PEP Claude Salomon — Q66501365. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off