DOSSIERS / EDDY CLAUDE TARET
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Sole trader dossier

EDDY CLAUDE TARET

FRANCE · SOLE TRADER · INCORPORATED 2004-08-02
KYBE ID: FR-477875488 · 477875488 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDDY CLAUDE TARET
fr_inpi
477875488
fr_inpi
dissolved
fr_inpi
2004-08-02
fr_inpi
2005-02-10
fr_inpi
LD CALVAIRE BONFILS, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A NOUS 4dissolvedBETTY LAMBERTdissolvedBRIGITTE FABIENNE LAMBERTdissolvedCEDRIC PEGGY LAVILLEdissolvedDOLANDdissolvedDOM PENSIONactiveEDDY TARETdissolvedE.T.S ARNAUDdissolvedHERVE CHRISTOPHE JEAN -MARIEdissolvedHONORE REMI PILLAH-NEIPALdissolvedH.W.C.T.CdissolvedISAAC IMMOBILIERactiveJACQUES DENIS PONTATdissolvedJACQUES ERICK PHILIPPE GOTINdissolvedJANY JULIETTE ANDREZE-LOUISONdissolvedJEAN-LUC FERNAND CARRALactiveJF KAZ-BTPdissolvedKARUKERA TECHNOLOGIEactiveKAZARABIKAactiveKAZARABIKAMOUNactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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