DOSSIERS / CLAUDE DAUPHIN
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Sole trader dossier

CLAUDE DAUPHIN

FRANCE · SOLE TRADER · INCORPORATED 1987-03-06
KYBE ID: FR-340468719 · 340468719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DAUPHIN
fr_inpi
340468719
fr_inpi
dissolved
fr_inpi
1987-03-06
fr_inpi
1992-01-13
fr_inpi
1 RUE SAINTE ANNE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADDICTOCENTREactiveALAIN-NOEL LALLOZdissolvedALBED'OdissolvedANDRE HAYAT SAdissolvedCIL FRANCE LOGISactiveCOMITE PEDAGOGIQUE REGION CENTREactiveCOPROPRIETE RUE SAINTE ANNEactiveCTRE REGIONAL ORLEANAIS SERVICE SECURITEdissolvedFRANCOIS LANDEROUINdissolvedGUY DHENAINdissolvedIMPACTdissolvedJACQUES ROGERdissolvedJGN CAPITALdissolvedJOSETTE BOULOUBEIXdissolvedMARTIAL JACQUES PASCAL PAUL BAVINIdissolvedMARTINE COMBEdissolvedORLEANS PHILIPPE DISTRIBUTIONdissolvedPATRICK GUERINdissolvedSCI BIO SAINTE ANNEdissolvedSTEPHANE GILLES GARRIVETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off