DOSSIERS / CLAUDE DOYEN
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Sole trader dossier

CLAUDE DOYEN

FRANCE · SOLE TRADER · INCORPORATED 1986-09-02
KYBE ID: FR-339014268 · 339014268 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE DOYEN
fr_inpi
339014268
fr_inpi
dissolved
fr_inpi
1986-09-02
fr_inpi
1987-05-11
fr_inpi
RUE JEAN JAURES, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALDO MARCIANOdissolvedANDREE MIGNERdissolvedANDRE YVES NICOLASdissolvedANTOINE MAXIMILIEN MERIENdissolvedANTONIO AGOSTOdissolvedARZEL CHANTAL TANGUYdissolvedBRETON JEAN PIERRE LEGOFFdissolvedCélie ColletactiveCHEVALIER ARLETTE VERNOTdissolvedCLAUDE LALANDEdissolvedCOMPAGNIE DE GESTION ET D'INVESTISSEMENTdissolvedCORRE HENRIETTE SINQUINdissolvedEMERAUDE SCIdissolvedETIENNE PICHONdissolvedGALOPIN ROSE LIMOUSINdissolvedG BIDEAUdissolvedG BODILISdissolvedGEORGES YVES QUEMEREdissolvedGISELE AMINOTdissolvedGISELE QUILLIOUdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE DOYEN (principal) matches PEP Claude Doyen — Q66499921. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off