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Sole trader dossier

CLAUDE DROUIN

FRANCE · SOLE TRADER · INCORPORATED 1974-10-31
KYBE ID: FR-301732277 · 301732277 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DROUIN

fr_inpi

Registration301732277

fr_inpi

Statusdissolved

fr_inpi

Incorporated1974-10-31

fr_inpi

Dissolved2009-03-31

fr_inpi

Registered address11 RUE DU PUITS, 27170 BARC

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE DROUINfr_inpi · 310852967 · dissolved CLAUDE DROUINfr_inpi · 313415432 · dissolved CLAUDE DROUINfr_inpi · 385211487 · active CLAUDE DROUINfr_inpi · 411067929 · dissolved CLAUDE DROUINfr_inpi · 622640555 · dissolved CLAUDE DROUINfr_inpi · 786327999 · dissolved

Companies at this address

2 total

SAS DROUIN PERE ET FILSdissolved

Connections

1 link

Shared operator — likely the same administrator

SAS DROUIN PERE ET FILSShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE DROUIN (principal) matches PEP Claude Drouin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-03-31Dissolved / struck off