KYBE — See who's really behind any company

Sole trader dossier

CLAUDE DORMOY

FRANCE · SOLE TRADER
KYBE ID: FR-303126395 · 303126395 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DORMOY

fr_inpi

Registration303126395

fr_inpi

Statusdissolved

fr_inpi

Dissolved2001-01-01

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Registered addressRUE HENRI BECQUEREL-JARRY, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A J -ANTILLESdissolved AMITIE GUADELOUPEdissolved ASS DES COMMERCANTS DU CENTRE COMMERCIALactive ASSOCIATION SACI SPORTactive AUCHARLEXdissolved BERNARD JOZEF LEBONdissolved BETRANSPLUSdissolved BOIS ROBERTdissolved CARAIBE INDUSTRIE INVESTISSEMENTdissolved CARIBBEAN CAR RENTALdissolved CARIBMOONLIGMTactive DOM HABITATION PRINCIPALEdissolved EUGENIE MAQUAIREactive EURL PRODUCTION GUADELOUPEdissolved EVASION 2200dissolved FRANCK GERARD ANDRIEUdissolved FRANCOIS RICHARD MOUSTAHCE-MAYEKOdissolved GIAdissolved GUILLAUME ALBERT MICHEL BOCQUETdissolved GUYAVIAdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-01-01Dissolved / struck off