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Sole trader dossier

CLAUDE DEVAUX

FRANCE · SOLE TRADER
KYBE ID: FR-309665412 · 309665412 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DEVAUX

fr_inpi

Registration309665412

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Statusdissolved

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Dissolved1987-09-25

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Registered address16140 TUSSON

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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.

ALAIN JEAN MARIE FERRANDactive ALAIN LHERIDEAUdissolved ALBERT BOIRONactive ANDRE MARC MANRYactive ARMAND CROUZEAUdissolved ARNAUD MATHIEU NICOLAS SIMONactive ASS ANCIENS ELEVES ECOLEactive BOIRON ET FILS SARLactive CAISSE DES ECOLES DE TUSSONactive CHANTAL MARIE-FRANCE LIZOTdissolved CHANTAL ROUSSELOTdissolved CLAUDE BACHELLERIEdissolved COMITE DES FETES DE TUSSONactive COOPERATIVE SCOLAIRE ECOLE Tactive CTRE COM ACTION SOCIALE DE TUSSONdissolved DOMINIQUE GARNAUDdissolved DOMINIQUE LOUIS MARIE MARI GENOTTINdissolved ELISABETH BAILLARDactive FRANCOIS MICHELETdissolved GEORGES BRINdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

CLAUDE DEVAUX (principal) matches PEP Claude Devaux — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1987-09-25Dissolved / struck off