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Sole trader dossier

CLAUDE CABES

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-432343556 · 432343556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE CABES

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Registration432343556

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2002-03-31

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Registered address48 RUE DE METZ, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALQUIER BLANC ASSURANCESactive ANNE-LAURE ANDREE DUMEAUXactive ARMAND COHENactive Arno Fenohasina Yoan RAMAMOELYactive CABINET ALMAdissolved CT COMPAGNIEdissolved CYTLSEdissolved DANIELLE DUPUI-GOURCEAUDactive FLORENCE YACOLAREactive FRANCOISE CALAZELactive FREDERIQUE NORMANDINdissolved MARGUERITE JULIETTE LE BALLEactive MARYLISE VAUGHANdissolved MICHEL RAYMOND HENRI RENAUDdissolved SABINE MOLINIEREactive SCI ABD IMMOdissolved SCI ALMAactive SCM CALAZEL LAFFONT MEDOUS MOLINIEREdissolved SYNDICAT COPROPRIETE 48B R DE METZactive TUT TRANSUNIVERS TOURISMEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-31Dissolved / struck off