DOSSIERS / CLAUDE CALABRESE
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Sole trader dossier

CLAUDE CALABRESE

FRANCE · SOLE TRADER · INCORPORATED 1998-07-02
KYBE ID: FR-739401719 · 739401719 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CALABRESE
fr_inpi
739401719
fr_inpi
dissolved
fr_inpi
1998-07-02
fr_inpi
1998-08-30
fr_inpi
LES SABLETTES, 83500 LA SEYNE SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN RENE JEAN VACCAdissolvedALAIN YVES GEORGES MALLARDdissolvedALEXANDRA VACCAdissolvedANDREE CONSTANTINdissolvedANDRE MAURICE DAVOLIdissolvedANDRE VIGLIETTIdissolvedANEMONES ET AZALESactiveASS CHUONG QWAN KHI DAOactiveBOURELLY J ET TdissolvedCAMPING REY EMMAdissolvedCAROLE GHINOdissolvedCERISIERSactiveCHANTAL DANIGOdissolvedCHRISTIAN DENIS BEAUMONDdissolvedCHRISTIANE LUCASdissolvedCHRISTIANE RIPPERTdissolvedCHRISTIAN JEAN FAGETdissolvedCHRISTIAN RAMADEdissolvedCHRISTOPHE BAPTISTE PEURIEREdissolvedCLAUDE GILETTE SUFFRENdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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