DOSSIERS / CLAUDE DAILLAN
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Sole trader dossier

CLAUDE DAILLAN

FRANCE · SOLE TRADER
KYBE ID: FR-310126446 · 310126446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DAILLAN
fr_inpi
310126446
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
1 VOIE FELIX EBOUE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

ACCES FORMATIONdissolvedACCORD POUR UN FINANCEMENTdissolvedACEP 94activeACIPEL L EMPLOI DU TEMPSdissolvedAC RENOVATIONdissolvedACTIONS PEDAGOGIQUES SERVICESactiveACTIV FORMATIONactiveAERYSTISactiveAFREXIMdissolvedAF TRAININGactiveAGENCE DU VILLAGEdissolvedAIR COMPRIME INDUSTRIEactiveAJSdissolvedALAIN ASSEMATdissolvedALAIN BUSSATdissolvedALELCISactiveALKA SERVICESactiveALMJ FORMATION ET CONSEILdissolvedALTERNATIV GESTION GROUPactiveAMEXASSURANCESdissolved

+236 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off