DOSSIERS / CLAUDE FRANCIS HENRI FANON
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Sole trader dossier

CLAUDE FRANCIS HENRI FANON

FRANCE · SOLE TRADER · INCORPORATED 2000-10-30
KYBE ID: FR-433577756 · 433577756 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE FRANCIS HENRI FANON
fr_inpi
433577756
fr_inpi
dissolved
fr_inpi
2000-10-30
fr_inpi
2000-12-20
fr_inpi
24 RUE DE L'OASIS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABOLHASSAN FOTOUHIdissolvedAlain WEILactiveALEXANDRE WATRINdissolvedALEXANDRE YONdissolvedAMINE MHEDHBIdissolvedANNE MARIE BRUNETactiveARTASELAdissolvedATELIER CHRISTINE DURNERINdissolvedAUREKAdissolvedCENTRE MEDICAL DIDIER RAOULTactiveCLUB DE SOUTIEN DES INVESTISSEURS AMRICAINS DES HAUTS DE SEINEactiveCOMWEAVEdissolvedCOPR 24 RUE DE L OASIS 92 PUTEAUXactiveCYRIL BOSactiveED ROOM STUDIOdissolvedELVANCE CONSULTINGdissolvedFORCEWAYactiveGERARD ANCELINdissolvedGhita AitkassactiveIAIN ALISTAIR RANKINactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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