DOSSIERS / CLAUDE DAIX
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Sole trader dossier

CLAUDE DAIX

FRANCE · SOLE TRADER · INCORPORATED 1987-04-15
KYBE ID: FR-342053410 · 342053410 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DAIX
fr_inpi
342053410
fr_inpi
dissolved
fr_inpi
1987-04-15
fr_inpi
1988-04-14
fr_inpi
SAINT AYGULF, 83370 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ALBERT CASANOVAdissolvedALBERT HENRI KAYSERdissolvedALEX FLORIMOND FERREROdissolvedANGELE COGLIOdissolvedANNIE MIREILLE HIVERdissolvedARMANDE MAZENCdissolvedASSOCIATION DES USAGERS DE LA CANTINE DU PERSONNEL DE LA STATION D'AMELIORATION DES PLANTES FLORALES DE FREJUSactiveAZUR PLANTSdissolvedBERNARD SCAGLIARINIdissolvedBEZZJNA LANTRUAdissolvedBORIE - PETIT INDIVISIONactiveBRIGNOLES CIRCEdissolvedBRUNO JOUBERTdissolvedCAMPISI INDIVISIONactiveCARMEN ETIENNEdissolvedCAROLINE IDA POLMANdissolvedCHANTAL BOURROUXdissolvedCHARLES CHRISTIAN ROYdissolvedCLAUDE AURIOLdissolvedCLAUDE CHARLES PASCAL ROIALdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off