DOSSIERS / CLAUDE TROJANI
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Sole trader dossier

CLAUDE TROJANI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-803086099 · 803086099 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE TROJANI
fr_inpi
803086099
fr_inpi
dissolved
fr_inpi
2014-06-01
fr_inpi
2014-11-30
fr_inpi
3 RUE JEAN CASALE, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANTOINETTE PELLEGRINIdissolvedASCU-STAGNU SCIdissolvedBUREAU ETUDES TECHN TOMASINI PHILIPPEdissolvedCAFE BASTIAdissolvedCHRISTIAN BORRELdissolvedCOEURS DEUX BOHEMESactiveCOLLECTIF DES VICTIMES DU 5 MAI 1992activeDOMINIQUE SOLINASdissolvedELINE MARAactiveEMMA BELLAdissolvedENSEMBLE ANIMONS LES QUARTIERS SUD DE BASTIAactiveFRANCOIS MARIE BERETTIdissolvedGUERRINI L.FdissolvedHERVE JEAN PAUL BELGODEREdissolvedJEAN LAURENT BASTIANAGGIdissolvedJEAN YVES JASSOIS ARCHITECTEdissolvedJEAN YVES JASSOIS GEORGESactiveJOdissolvedLA ROUTE DU SUDdissolvedLAURENT PAUL BERNARDINIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off