DOSSIERS / CHARLES VICTOR DUCRUET
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Sole trader dossier

CHARLES VICTOR DUCRUET

FRANCE · SOLE TRADER · INCORPORATED 1987-08-03
KYBE ID: FR-342232923 · 342232923 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES VICTOR DUCRUET
fr_inpi
342232923
fr_inpi
dissolved
fr_inpi
1987-08-03
fr_inpi
1988-06-01
fr_inpi
74350 ALLONZIER-LA-CAILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS DES ANCIENS D'AFNactiveASS FONCIERE DE REMEMBREMENT ALLONZIERdissolvedASS RESTAUR SCOLAIRE ALLONZIER LA CAILLEactiveBERNARD GALdissolvedBERNARD PARISdissolvedBIBLIOTHEQUE D ALLONZIER LA CAILLEactiveBURNOD MARIUS ET GILBERTdissolvedCAMILLE CARLEdissolvedCHRISTIAN GALdissolvedCLIM'AIR74dissolvedCTRE COM ACTION SOCIALE D'ALLONZIERactiveDESIRE MARTIN HERITIERactiveELIANE PAULMEdissolvedETABLISSEMENTS LANGINactiveFREDY PINTO DEL SILVAdissolvedGABRIEL PALLUDdissolvedG DESCOMBESdissolvedGEORGES BONAYMEdissolvedGERARD HERITIERactiveGERARD ROBERT CAVALLIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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