DOSSIERS / CLAUDE GELFMANN
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Sole trader dossier

CLAUDE GELFMANN

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-427457957 · 427457957 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE GELFMANN
fr_inpi
427457957
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
1992-12-31
fr_inpi
73300 VILLAREMBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDRE MARCEL DUVERNEY-GUICHARDdissolvedBERNARD THIAULTactiveBOUDON CHRISTIAN ET ALAINdissolvedCLAUDE GELFMANNdissolvedCOLETTE GERMAINdissolvedEUGENE ARLAUDdissolvedEUGENE SYLVAIN DUVERNEY-PRETdissolvedFERNANDE DUVERNEY-PRETactiveGAUTHEUR QUIVOGNEdissolvedGUY BATONdissolvedINDI BRISSON GUILLEMETTE MEUactiveINDIVISION GARIELdissolvedINDIVISION ROSUEL NICOLAS ET SANDIEdissolvedIRENEE GADENactiveJAMES GUILLEMOTdissolvedJEAN BRIQUETdissolvedJEAN CAFFINdissolvedJEAN GOLDMANdissolvedJEAN GUERMONPREZdissolvedJEANNINE FELICIE ROCHEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1992-12-31) — 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)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off