DOSSIERS / CLAUDE ESCOBAR
← SearchExport PDF
Sole trader dossier

CLAUDE ESCOBAR

FRANCE · SOLE TRADER
KYBE ID: FR-783256506 · 783256506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ESCOBAR
fr_inpi
783256506
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LA PLANCHETTE, 84110 VAISON-LA-ROMAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

BLANDINE MARIE AGNES DELMOTTEactiveCAROLINE JEANSONactiveEPOUX FRAIMOUTactiveINDIVISION BLANCHET PATRICK ET LAUREactiveINDIVISION DE LA FOREST COMTE DE DIVONNE / SIBELETactiveINDIVISION FERRIERactiveINDIVISION FONTANA ROLAND ET FABIENNEactiveINDIVISION GAILLARDactiveINDIVISION MAURY MARTINSactiveINDIVISION MERIGUET JEAN FRANCOIS ET NATHALIEactiveINDIVISION MORALESactiveINDIVISION ROMEROactiveINDIVISION SUBLET JACQUES ET BEATRICEactiveINDIVISION THABAUDactiveINDVISION CASALS CUESTA / MOULINactiveJACQUES ARMAND VIENETdissolvedJEAN ADOLPHE GIRYdissolvedMONIQUE HENRIETTE LOUISE NICOULEAUdissolved[ND]active[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off