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Sole trader dossier

CLAUDE CABIROL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428353833 · 428353833 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameCLAUDE CABIROL

fr_inpi

Registration428353833

fr_inpi

Statusactive

fr_inpi

Incorporated1968-01-01

fr_inpi

Registered address34310 MONTADY

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE CABIROLfr_inpi · 300284700 · dissolved CLAUDE CABIROLfr_inpi · 308229772 · dissolved

Companies at this address

69 total

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

ALINE PHALIPdissolved ALPHONSE CARRILLOactive ALPHONSE HIGONdissolved ANDRE BARRALdissolved ANDRE MASSOLdissolved ANDRE MASSOLdissolved CAISSE DES ECOLES DE MONTADYdissolved CATHERINE JEANJEANdissolved CELINE ESCANDEactive CHRISTIANE HIGONdissolved CHRISTOPHE CANAVATEactive CLAUDE BOUSQUETactive CONSORTS IZARDdissolved DANIEL LOPEZactive DENISE GILdissolved DIDIER DELMASdissolved ERAUTOdissolved ERNEST MASSOLdissolved ETABL MURATET S A R Ldissolved FERDINAND TORREdissolved

+49 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1968-01-01) — 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