DOSSIERS / CLAUDE L'HELAOUET
← SearchExport PDF
Sole trader dossier

CLAUDE L'HELAOUET

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-828237263 · 828237263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE L'HELAOUET
fr_inpi
828237263
fr_inpi
dissolved
fr_inpi
2016-11-01
fr_inpi
2021-12-31
fr_inpi
MONTOUREY, 83370 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANDRE WOJCIAKdissolvedASSOCIATION E T R EactiveAUBRY BRAUNdissolvedAXEL RAFFYdissolvedBERTHELactiveBRETON NICOLASdissolvedCELINE BERNADETTE MATHIEUdissolvedCHANTAL RAMIREZactiveCHRISTIANE FRANCOISE MARIE MARTHE JACOBdissolvedDAVID ANTONACIdissolvedDELPHINE DEMANGEdissolvedDETHIERactiveDI PIPPA - ALBERELLIdissolvedEVELYNE MARIE-ANNE CHAUSSATdissolvedFARABONE OUINdissolvedFRANCK PATRICK BERNARD BEDUNEAUactiveGHISLAINE JOCELYNE GUILLEMAINactiveGILBERT GARAUDactiveGOURIER-NADALactiveGRANETdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off