DOSSIERS / CLAUDE CALDIRONI
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Sole trader dossier

CLAUDE CALDIRONI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522836048 · 522836048 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CALDIRONI
fr_inpi
522836048
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2011-02-10
fr_inpi
110 RUE PETIT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AB CONSULTANTSactiveABDALLAH BACRIdissolvedADAM MENAH'EM ELBAZdissolvedADELPHEactiveAlexis José VazactiveALICE DECHAVANNEdissolvedAMANDINE MORANDINactiveANDREA ARFIactiveANDRE BADACHEdissolvedANGE MEZZADRIactiveARYE HALIOUAdissolvedASS CULTURELLE NATIONALE AIKIDOactiveBERNADETTE COLOMBELactiveBERNARD PAJECZERdissolvedBSO CONSTRUCTIONdissolvedCAMILLE NAHOUMdissolvedCHARLES HAYOUNactiveCHATEAU DE BERNESQactiveCLAUDE COVIERactiveCMN INVESTactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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