DOSSIERS / CLAUDIE CABSOIT
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Sole trader dossier

CLAUDIE CABSOIT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-12
KYBE ID: FR-525087425 · 525087425 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIE CABSOIT
fr_inpi
525087425
fr_inpi
dissolved
fr_inpi
2010-10-12
fr_inpi
2010-10-12
fr_inpi
QUA GONDEAU, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

97 GARDENactiveACTION-VIDEOdissolvedAG AMBULANCEdissolvedAINI SID-AHMEDactiveALEXANDRE BERNARD ROSETactiveALEX ZACHARIE DARIBOdissolvedAnais MARIA DIDIER GALVAdissolvedANTOINE PELAGIE LARCHERdissolvedASTRID LUCAS PIERRE-NICOLASdissolvedAUBIN GEORGES CONCORIETdissolvedAVIT ADRIEN ANATOLE GAUVALdissolvedBERTE DARIBOdissolvedBOURGEOIS J C ET MISAINE YVONdissolvedCDPRIMEPRODUCTSdissolvedCEDRIC KEVIN SAMOTdissolvedCLAUDE ANGLIONINdissolvedDAMIEN MATHIAS MARIE-JOSEPHdissolvedDERIC DARIBOdissolvedDU SOL AU PLAFONDdissolvedEDWARD AUGUSTIN ILDEFONSEdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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