DOSSIERS / CLAUDE NECTOUX
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Sole trader dossier

CLAUDE NECTOUX

FRANCE · SOLE TRADER · INCORPORATED 2002-11-25
KYBE ID: FR-444537161 · 444537161 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE NECTOUX
fr_inpi
444537161
fr_inpi
dissolved
fr_inpi
2002-11-25
fr_inpi
2003-07-31
fr_inpi
50 RUE DE LA THIBAUDIERE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFA ETANCHEITEdissolvedCOPROPRIETEactiveCYBELEdissolvedCYNTHIA FLORENCE SYLVIE NIVETactiveCYRIL FREDERIC JEAN FOUILLATdissolvedDANIEL RINGUETactiveDIALLO MAMADOU SALIOUactiveETINGAdissolvedGUILLAUME LENORMANDdissolvedIRISdissolvedJEAN LOUIS PIAUdissolvedLA THIBAUDIEREdissolvedLAURE CLAUDE ANNE DAGORNEactiveLAURIANNE LUCIE VACHERdissolvedLES FONTAINESdissolvedMANON SABATIERdissolvedMARC PERRIERactiveMARIE SARAH LE BLANCdissolvedMARION GUERINactiveMB2J IMMOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off