DOSSIERS / CLAUDE GOVAERE
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Sole trader dossier

CLAUDE GOVAERE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-431050939 · 431050939 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GOVAERE
fr_inpi
431050939
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2002-11-26
fr_inpi
38190 LES ADRETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN COMBETdissolvedALFRED ANDRE RENE SILLATdissolvedANDRE BARRIOZdissolvedARNAUD PHILIPPE RODOLPHE CHAPTALdissolvedASSOCIATION 7 LAUX MONTAGNESdissolvedASSOCIATION CANTINE SCOLAIREactiveAU PETIT CAPRICEdissolvedBERNARD MARIE CLEMENT GONNETdissolvedCAISSE DES ECOLESactiveCAMILLE BRUNET-MANQUAT-VIEILLYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLEMENT REGIS GEORGE DEBOLLEactiveEVASION RANDONNEEactiveFRANCK SECCHIdissolvedG CHAPREdissolvedGERMAIN AVONS-BARIOTdissolvedHERVE MANIAGOdissolvedJEAN-JACQUES MIRABELdissolvedJEAN PELLETIERactiveJEAN PIERRE COURBETdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1983-01-01) — 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