DOSSIERS / CLAUDE DROUIN
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Sole trader dossier

CLAUDE DROUIN

FRANCE · SOLE TRADER · INCORPORATED 1977-08-01
KYBE ID: FR-310852967 · 310852967 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DROUIN
fr_inpi
310852967
fr_inpi
dissolved
fr_inpi
1977-08-01
fr_inpi
1996-12-31
fr_inpi
NAUX, 08800 THILAY
fr_inpi

May be the same entity

6

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 · 301732277 · dissolvedCLAUDE DROUINfr_inpi · 313415432 · dissolvedCLAUDE DROUINfr_inpi · 385211487 · activeCLAUDE DROUINfr_inpi · 411067929 · dissolvedCLAUDE DROUINfr_inpi · 622640555 · dissolvedCLAUDE DROUINfr_inpi · 786327999 · dissolved

Connections

5 links
Shared operator — likely the same administrator
ANDRE THOMEShared registered address · 6 share thisBORGNETShared registered address · 6 share thisDENIS PIHETShared registered address · 6 share thisGREGORY ALBERT ADRIEN DELHAYEShared registered address · 6 share thisALBERT EVELYNE CARREShared registered address · 6 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
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off