DOSSIERS / GILLES CLAVEL
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Sole trader dossier

GILLES CLAVEL

FRANCE · SOLE TRADER · INCORPORATED 1999-08-27
KYBE ID: FR-428802797 · 428802797 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES CLAVEL
fr_inpi
428802797
fr_inpi
dissolved
fr_inpi
1999-08-27
fr_inpi
2019-09-30
fr_inpi
AV PUVIS DE CHAVANNES, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ALAIN FOYdissolvedALBERTINO COTRIN DINIZactiveARDETTI JEAN-LUC ET ARMSTRONG GILEENdissolvedCHRISTIANE DOCKESdissolvedCHRISTIANE POULALIONactiveCLAUDE YOUNDJEactiveCORINNE CLAUDE PATRICIA TOUGARDdissolvedDANIEL STAIGERdissolvedDECLAN HUMPHREYSdissolvedDOMINIQUE PETITHORYactiveEILEEN FINNactiveELISABETH ANNE THENOTactiveETIENNE MIRIBELactiveEVELYNE MARIE LEBREREactiveFREDERIC CHRISTIAN JEAN BAROTdissolvedGilles André WEPIERREactiveGUY CAPELLEactiveIND CANTY BUCKLEYdissolvedINDIVISION COLOMBdissolvedINDIVISION MURPHYdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1999-08-27) — 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