DOSSIERS / CLAUDE AUBIN
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Sole trader dossier

CLAUDE AUBIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-341291409 · 341291409 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE AUBIN
fr_inpi
341291409
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1991-12-31
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 METTRAYdissolvedBEROTELdissolvedC DARRACJUZANdissolvedCHANTAL ALICE MADECdissolvedCHARLES PAUL VAN PARYSdissolvedCHRISTIAN BUTONdissolvedCLAUDE 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

11 companies at this address were incorporated the same day (1987-01-01) — 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