DOSSIERS / CLAUDE LACABANNE
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Sole trader dossier

CLAUDE LACABANNE

FRANCE · SOLE TRADER · INCORPORATED 1965-01-05
KYBE ID: FR-782246557 · 782246557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LACABANNE
fr_inpi
782246557
fr_inpi
dissolved
fr_inpi
1965-01-05
fr_inpi
2006-07-07
fr_inpi
64160 BARINQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREE PIERRETTE GELIZEdissolvedANDRE PIERRE GELIZEdissolvedARNALDO ALVESdissolvedASSOC SYNDIC DRAINAGE TERRAINdissolvedBARINQUE ASSOCIATION SCENE INTER-CULTURELLEdissolvedBERNARD GELIZEdissolvedBERNARD LABERNADIEactiveCHRISTIAN LAGAHEactiveCLUB DU 3EME PRINTEMPS DE BARINQUEactiveCTRE COM ACTION SOCIALE DE BARINQUEdissolvedDENISE AUGEdissolvedDIDIER ANDRE FRANCOI CATHALYdissolvedDIDIER JEAN PECASTAING-BOURLETdissolvedEARL PECASTAINGdissolvedGERARD TERRADEdissolvedGILBERT FRANCIS LEON PECASTAINGdissolvedGUY LOUIS ALPHONSE PECASTAINGdissolvedHB ORGANISATIONdissolvedHENRIETTE TALLIEUdissolvedHENRI JEAN LOUIS LE GUENdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off