KYBE — See who's really behind any company

Sole trader dossier

CLAUDIE PLA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-488341470 · 488341470 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIE PLA

fr_inpi

Registration488341470

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-01-01

fr_inpi

Dissolved2006-01-01

fr_inpi

Registered address66310 ESTAGEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASS VIGNERONS VALLEES AGLY ET TETdissolved BERGA ANDRE IZARTdissolved BERNARD LOUIS SARDAdissolved CHRISTOPHE PATRICK SAUTactive COOPER AGRICOLE VINIFIC AGLYAdissolved DENIS PALATdissolved DOMINIQUE JEAN LUC DUBOURNAISactive ELISA BESdissolved EMMANUEL GUIUdissolved ETIENNE GONYdissolved FRANCIS SUCARRATSdissolved GIL CANDIDOdissolved GILLES BAISSASactive HENRI BONHOUREdissolved HENRI JALIBERTdissolved HENRI SICARTdissolved IND BRIEU GABRIELactive JACQUES GALYdissolved JEAN AYRODdissolved JEAN BERGAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2006-01-01Dissolved / struck off