DOSSIERS / CLAUDE AVENOSO
← SearchExport PDF
Sole trader dossier

CLAUDE AVENOSO

FRANCE · SOLE TRADER · INCORPORATED 1989-10-31
KYBE ID: FR-497112904 · 497112904 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE AVENOSO
fr_inpi
497112904
fr_inpi
dissolved
fr_inpi
1989-10-31
fr_inpi
1990-01-30
fr_inpi
LD CARDO, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLINVESTdissolvedANNE MARIE DURANDdissolvedANTOINE VINCENT LORENZIdissolvedASA DE CARDOactiveASS MISE EN VALEUR DEFENSE INTERET CARDOactiveBERNARD GREBOdissolvedBERNARD GRECOdissolvedCARD IN FIESTAactiveCHRISTIAN THEODORE ALAIN BUFFAdissolvedCUMOMBUactiveCWN-CLEAN-WORLD-MULTI SERVICESdissolvedDANED VUROVICdissolvedDE PARENTS D ELEVES DE L ECOLE DE CARDOactiveDEVOTE PARODIdissolvedERICK PIETRIdissolvedGERARD YVES ADOLPHE BERGEOTIdissolvedHAM'ENUISERIEactiveJACQUELINE GENTILEdissolvedJACQUES HENRI BERGEONdissolvedJEANNE ESPOURTAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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