DOSSIERS / CLAUDE DAUVERNE
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Sole trader dossier

CLAUDE DAUVERNE

FRANCE · SOLE TRADER · INCORPORATED 1977-08-18
KYBE ID: FR-309796225 · 309796225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DAUVERNE
fr_inpi
309796225
fr_inpi
dissolved
fr_inpi
1977-08-18
fr_inpi
1994-11-28
fr_inpi
29 QUAI SEBASTIEN VAUBAN, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAIN PAUL LEPRINCEdissolvedALFA-PROMINCOdissolvedALFFRANCEdissolvedARCHITECTES BATISSEURS DU ROUSSILLONdissolvedASS.GEST.COMITE DEP.RETRRAITES DES PO.activeBARNADES BARJAU SARLdissolvedBRAVECOMactiveBROD STYLEdissolvedCHRISTALdissolvedCHRISTOPHE DUSOULIERdissolvedCLEMENT BERNARDdissolvedCOMPTOIR IMMOBILIER MENAGERdissolvedC P T GEN FERS QUINCAILLERIEactiveDALICOMactiveDAPHNEdissolvedDA.SOdissolvedDELAUNAY BOUTIQUEdissolvedDENISE COLLEAUXdissolvedELISE GENDREdissolvedEMILE DAUCHdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off