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Sole trader dossier

CLAUDIA FRANCILLETTE

FRANCE · SOLE TRADER · INCORPORATED 2012-11-06
KYBE ID: FR-792771016 · 792771016 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIA FRANCILLETTE

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Registration792771016

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Statusdissolved

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Incorporated2012-11-06

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Dissolved2013-09-30

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Registered addressCAMBREFORT, 97130 CAPESTERRE-BELLE-EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADEGAFORM-ROMELUSactive ALEJANDRINA GALVEZdissolved ALIETTE MARIE G LISTOIRdissolved ASSOCIATION R.E.E.L. RASSEMBLER ECOUTER ET EDUQUER POUR LIBERERactive AUGUSTINE VANIA LABBEdissolved BALL-TRAP CLUB CAPESTERIEN (BTCC)active BARGAS-SIOUSARRANactive BERNARD DEJEANactive BOUQUET DU TERROIR SUD GUADELOUPE - BTSGactive CARAIBES ETUDES ET EXPERTISESdissolved CARIBBEAN WORSHIP EAGLES INTERNATIONALactive Carole Stephanie LACKMYactive CEDRIC JOEL DOUGLASactive CHARLES HENRY GUY SALOME ADOLPHEactive CHARLY YAGOUA NOUTCHAactive CHRISTOPHER BRANDON DENONdissolved CLAUDE ERIC SIOURAYdissolved CLAUDINE BASILE CLAUDE NEGOCEdissolved CLAUDY JULIEN ALEXINactive DANIEL ALEXANDRE GOVINDINdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2013-09-30Dissolved / struck off