DOSSIERS / CLAUDE CHALONS
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Sole trader dossier

CLAUDE CHALONS

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522544980 · 522544980 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHALONS
fr_inpi
522544980
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2010-05-01
fr_inpi
POINTE FAULA, 97280 LE VAUCLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIRFLYdissolvedALBERTE BRIANDdissolvedALEX MARGUERITEactiveBAIA BY AdissolvedBERNARD HENRI FOESSELactiveCASES MABOUYAdissolvedCHRISTOPHE MARCEL PERRINdissolvedCML MARTINIQUEactiveCNV CLUB NAUTIQUE DU VAUCLINactiveEDDIE FREDERIC LINDORdissolvedEDDIE GERALDdissolvedELISABETH HEILIactiveGENERAL CLIMactiveGILBERT MAURICE BELdissolvedHARISSON NUBULdissolvedHENRI FELIX NOIRANdissolvedHERVE MICHEL NUBULactiveINDIVISION LERIVRAIN AUDE - DAIRE JULIENactiveJACQUES MARIE-RAPHAEL MARIE PEANactiveJOCELYN ACHILLE NUBULactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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
Dissolved / struck off