DOSSIERS / CLAUDE CAILLE
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Sole trader dossier

CLAUDE CAILLE

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-430996025 · 430996025 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CAILLE
fr_inpi
430996025
fr_inpi
dissolved
fr_inpi
1971-11-01
fr_inpi
1971-11-01
fr_inpi
17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABP DES MATHESdissolvedALAIN MANGINdissolvedALAIN ROUXELdissolvedALICE BARREAUdissolvedASSOCIAT SYNDICALE TOURNEGANDactiveBERNARD ANCEAUMEdissolvedBERNARD ARTHUR GILBERT DOULETdissolvedBERNARD YONdissolvedCHRISTOPHE JAUDdissolvedCOPRO RES VILLAS PALMYREactiveDANIEL POITEVINdissolvedDENIS HOULLEdissolvedEVELYNE NORMANDdissolvedFERNAND CHARITdissolvedFERNAND MERVEILLEUXdissolvedFRANCOISE ALAUZETdissolvedGERARD GRIFFONactiveH DEBENNAYdissolvedINDI PORTALdissolvedINDIVISION GUERIN POITEVINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off