DOSSIERS / CLAUDE AYME
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Sole trader dossier

CLAUDE AYME

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428057996 · 428057996 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE AYME
fr_inpi
428057996
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2004-12-14
fr_inpi
05290 PUY-SAINT-VINCENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACCORD IMMOBILIERdissolvedADRIENNE BELINdissolvedAMBROISE ROUXdissolvedAMELIE JULIE ROLLANDdissolvedANDRE CHAMPIONactiveANNIE GAUTHIERdissolvedAUGUSTE BLEINdissolvedAUGUSTE DOMEYNEdissolvedCENTRE TECHNIQUE EUROPEEN NEIGE MONTAGNEdissolvedCHARLES GILBERTdissolvedCLAUDE LATIMIER-AUDARDdissolvedCOPROPRIETE LA PENDINEactiveCOPROPRIETE LA PILATTE IactiveCOPROPRIETE LA PILATTE IIactiveCOPROPRIETE LA VOILEactiveCOPROPRIETE LE PODIUMactiveCOPROPRIETE LES BALCONS DE L'OREACactiveCOPROPRIETE LES BALCONS DE NARREYROUXactiveCOPROPRIETE OREE DU BOISactiveELOI GUIGUESdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

25 companies at this address were incorporated the same day (1988-01-01) — 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