DOSSIERS / CLAUDE SCALA
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Sole trader dossier

CLAUDE SCALA

FRANCE · SOLE TRADER · INCORPORATED 1979-10-04
KYBE ID: FR-977241777 · 977241777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SCALA
fr_inpi
977241777
fr_inpi
dissolved
fr_inpi
1979-10-04
fr_inpi
2007-10-18
fr_inpi
11100 MONTREDON-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCENT DES CORBIERESactiveALBERT DEJEANdissolvedANDRE JACQUES REMI CASTERAactiveCHRISTIAN ANDRE RENE VALLOTdissolvedCLEMENT DULASdissolvedCOMITE DES FETES MONTREDON DES CORBIERESactiveCUBILIE MAX MARATUECH AdissolvedDOMAINE SAINTE CROIXdissolvedFRANCINE ORRITactiveFRANCIS COLINdissolvedFRANCIS JEAN SYLVAIN ESCAREactiveFRANCIS VILLEFRANQUEdissolvedGEORGES DOUNATdissolvedGEORGES LOZANOactiveGERARD TENAactiveGILBERT DELTEILdissolvedHENRI PAUL SERGE ROUZAUDdissolvedJACQUES BEAUSSARTdissolvedJACQUES CIDactiveJEAN ESTRUCHdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off