DOSSIERS / CLAUDE DERENS
← SearchExport PDF
Sole trader dossier

CLAUDE DERENS

FRANCE · SOLE TRADER · INCORPORATED 1986-09-05
KYBE ID: FR-338797756 · 338797756 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DERENS
fr_inpi
338797756
fr_inpi
dissolved
fr_inpi
1986-09-05
fr_inpi
1986-09-30
fr_inpi
25 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOCIATION DES CANCEREUX APRES HOSPITALISATIONactiveDOMINIQUE DE LA RUE DU CANdissolvedEDOUARD HUYGHUES DESPOINTESdissolvedELEONORE DIANA MARIE SARRETactiveEL MOKHTAR CHARAIdissolvedEL MOKHTAR CHARAIdissolvedFRANCOIS LARGNIERactiveLA MAISON DE L'ESPOIR MISSION BOULOGNE-BILLANCOURTdissolvedLOIC VENOTdissolvedLORENZO SANTINIdissolvedMARCEL WODNICKIdissolvedMARIE-AGNES PERRINactiveMARLENE FORTESactiveMARTINE LOYAUactiveMILSELECdissolvedMOHAMMED JAFFAR ALI JAFFAR ALI MOHAMMED KHANdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off