DOSSIERS / CLAUDE GIRNY
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Sole trader dossier

CLAUDE GIRNY

FRANCE · SOLE TRADER · INCORPORATED 2015-01-07
KYBE ID: FR-808816482 · 808816482 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GIRNY
fr_inpi
808816482
fr_inpi
dissolved
fr_inpi
2015-01-07
fr_inpi
2015-05-07
fr_inpi
3 RUE DANGEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDOUL MAGIB SECKdissolvedASSOCIATION XVI DEMAINactiveCHARLES CHOUBANEdissolvedCH. DE CHATEAUVIEUX & ASSOCIESdissolvedCORINNE BORDERIEactiveDOMINIQUE ANNE-MARIE BEATRIX OLICHONdissolvedDOMINIQUE GEORGES LAROCHEdissolvedFAN DE CAROTTEdissolvedFATIMA ELHAIMERdissolvedGEORGES CHARLES GLASSERdissolvedGERARD JEAN DESIRE DEPLACEdissolvedHENRI GOLDSTEINactiveJEAN-BAPTISTE FAIVREactiveJEAN-MARIE BOEGLINdissolvedJEAN-PAUL ANDREANIdissolvedJOAQUINA ANACLETO GONCALVESdissolvedJOSEPH WILLIAM POLLETdissolvedJULIE STRATdissolvedKARINE NORAH ILLOUZactiveLIONEL ELIE NACCACHEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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