DOSSIERS / CLAUDE CHABANNAIS
← SearchExport PDF
Sole trader dossier

CLAUDE CHABANNAIS

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-427904016 · 427904016 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHABANNAIS
fr_inpi
427904016
fr_inpi
dissolved
fr_inpi
1971-11-01
fr_inpi
2017-12-02
fr_inpi
16120 BELLEVIGNE
fr_inpi

Companies at this address

56 total

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

ABEL SICARDdissolvedAMICALE DES CHASSEURSactiveANDRE BILLYdissolvedANDRE GUERRYdissolvedANDRE JOUSSEAUMEdissolvedANDRE MESURONactiveANDRE RENELLEAUdissolvedASSOCIATION FONCIEREactiveASSOCIATION OMNISPORTactiveBORAUD DE BECHILLONactiveCAISSE DES ECOLES DE ERAVILLEactiveCAISSE DES ECOLES DE MALAVILLEactiveCAISSE DES ECOLES DE NONAVILLEactiveCAISSE DES ECOLES DE VIVILLEactiveCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTIAN PHILIPPE CHARRIERdissolvedCOMITE DES FETESactiveCOMITE DES FETESactiveCOMITE DES FETES VALLEE DU NEactiveCOMMUNE DE MALAVILLEdissolved

+36 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1971-11-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off