DOSSIERS / CLAUDE MAURICE GEORGES LUCIEN FOSSARD
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Sole trader dossier

CLAUDE MAURICE GEORGES LUCIEN FOSSARD

FRANCE · SOLE TRADER · INCORPORATED 2009-12-31
KYBE ID: FR-521276808 · 521276808 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MAURICE GEORGES LUCIEN FOSSARD
fr_inpi
521276808
fr_inpi
dissolved
fr_inpi
2009-12-31
fr_inpi
2023-11-15
fr_inpi
34 RUE LAFAYETTE, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

BERTRAND ELUEREdissolvedBRUNO RENATO RAYMOND SQUARZANTIactiveCHRISTOPHE BECQactiveCHRISTOPHE MECHAINactiveGILBERT FRAYSSEactiveHENRI HARARIactiveINDBEGUINLEGLOAHECdissolvedIND FERRON-ROLLOactiveIND FOVELLE-BOURGEOISactiveINDIVISION AMATO-COLASdissolvedINDIVISION BEGUIN-LE GLOAHECactiveINDIVISION CHAIGNAUDactiveINDIVISION FONNETactiveINDIVISION INTILIA BERENICE ET ALBANactiveINDIVISION MORAND TANactiveINDIVISION NEBOUT LEGROSactiveINDIVISION PLANQUE-HEBERTactiveINDIVISION VINET MAILLET- JEGOUactiveIND LORIDAN-LEHOUCQdissolvedJEAN MICHEL METHIVIEZdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2009-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off