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Sole trader dossier

SANDRINE CLAQUIN

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513458943 · 513458943 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSANDRINE CLAQUIN

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Registration513458943

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Statusdissolved

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Incorporated2009-07-01

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Dissolved2010-06-01

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Registered address8 AV JEAN RIOUFOL, 84170 MONTEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AXELLE DELLE VERGINIdissolved BRUGIERE FRANCOISdissolved CABINET DENTAIRE LES KORRIGANSdissolved CAROLE CERDAdissolved CAROLE STEPHANIE BOFFELIactive Christopher Fabien Robert Laperouseactive CLAUDIE YOANNE LEMAIREdissolved ERIC PIERRE GUERINdissolved ESPACE SANTEdissolved JOHANNE BRIGITTE SOPHIE GRAFFARTdissolved JOSE VEDRENNEdissolved JOSIANE GRIVEAUdissolved LAURENCE DOMINIQUE DANIELLE DUBOISdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OPALEactive SCM APOLLINEdissolved SELARL CHIRURGIENS DENTISTES LA LUNEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2010-06-01Dissolved / struck off