DOSSIERS / CLAUDE MAIRE
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Sole trader dossier

CLAUDE MAIRE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428058481 · 428058481 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MAIRE
fr_inpi
428058481
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2003-04-28
fr_inpi
05100 MONTGENEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADRIEN DI GILIOdissolvedAIME MOULLETdissolvedALAIN MATHIEU LOUIS DI GILIOdissolvedALBERT DUHAMELdissolvedALEXANDRE FORNESIdissolvedANNIE ARNAUD ABRARDdissolvedANTOINE CARLHIANdissolvedBRUNO ANDREONEdissolvedCAROLE JAUFFRETdissolvedCHARLES BRODATYactiveCHRISTIAN GIDDEdissolvedCHRISTIAN JEAN MAISSAdissolvedCHRISTIAN RICHARDactiveCHRISTIAN ROBERT GARNIERdissolvedCHRISTINE TERRAILLONdissolvedCLAIRE LEREUILdissolvedCLAUDE GERARD SOUDRYdissolvedCLAUDE MATHEactiveDANIEL BESdissolvedDANIEL MARCEL PAVESPactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

18 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