DOSSIERS / CLAUDE MARIUS LOUIS
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Sole trader dossier

CLAUDE MARIUS LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2010-01-07
KYBE ID: FR-499503902 · 499503902 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MARIUS LOUIS
fr_inpi
499503902
fr_inpi
dissolved
fr_inpi
2010-01-07
fr_inpi
2010-04-29
fr_inpi
LD BLANCHET, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALBERT DUFLOactiveANNY MARGUERITE GUY ARICIQUEdissolvedAPPEL PROTECTION SECURITE INDUSTRIEdissolvedART' METALdissolvedASS GUAD DEVEL RECHER THERA COGNI COMPEactiveASS LE HOUELMONTactiveASS PROMOTION ARTISTES ANTILLAISactiveAUGUSTIN SOLANGE RENIAdissolvedBMG BOIS MOBILIER GUADELOUPEENdissolvedCARAIBES AUTOMOBILESdissolvedCARIBIDEKOdissolvedCHRISTIAN GABIN BOSCdissolvedCONSTANT FREDERIC PATRICKdissolvedCTRE FORMATION MARITIME LOUIS DOULDATactiveEDMOND CARRIEREdissolvedEDOUARD AVERNEdissolvedERNEST LEON AUGUSTINdissolvedFERNAND GABRIEL VAUQUOYdissolvedFRANCOISE MARIE-ROGER MARIE ROGER GOBERTdissolvedFREDERIC GERMAIN AUGUSTINactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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