DOSSIERS / C DARRACJUZAN
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Sole trader dossier

C DARRACJUZAN

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-331051128 · 331051128 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
C DARRACJUZAN
fr_inpi
331051128
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1997-02-24
fr_inpi
BD ALBERT CAMUS, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERT CABANTOUSdissolvedANDRE ANGEL CONTINIdissolvedANDRE BAPTISTE LALANNEactiveANDRE JUGEdissolvedANDRE MARECdissolvedANDRE SERREAUdissolvedANNE-MARIE HOURNE-RAOUBETactiveBERNARD BOUGLEdissolvedBERNARD GILLESdissolvedBERNARD GOALARDdissolvedBERNARD HONGREdissolvedBERNARD METTRAYdissolvedBEROTELdissolvedCHANTAL ALICE MADECdissolvedCHARLES PAUL VAN PARYSdissolvedCHRISTIAN BUTONdissolvedCLAUDE AUBINdissolvedCLAUDE JEAN CROZATIERdissolvedCLAUDE JEAN LAFFITEdissolvedCLAUDE POUPARDdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (1984-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off