DOSSIERS / CLAUDE CHARLES DURASSIER
← SearchExport PDF
Sole trader dossier

CLAUDE CHARLES DURASSIER

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351145800 · 351145800 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHARLES DURASSIER
fr_inpi
351145800
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1989-08-27
fr_inpi
80860 PONTHOILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS FONCIERE DE REMEMBREMENT PONTHOILEactiveASS SPORT SCOLAIRE USEP DE PONTHOILEactiveCATHERINE CREPINdissolvedCHRISTINE YVETTE CREPINdissolvedCTRE COM ACTION SOCIALE DE PONTHOILEactiveEMMANUEL NOIRETdissolvedEVELYNE DUPONTactiveFRANCOISE MARCELLE RICHERdissolvedGENEVIEVE RICHERdissolvedGENEVIEVE TRANCARTdissolvedGRPT D EMPLOYEURS FERME DE ROMIOTTEdissolvedJACQUES ABEL JULES MARCHANDdissolvedJEAN ERNEST GASTON HANQUIERdissolvedJEAN GEORGES REMI SAUVALdissolvedLUCETTE PREVOTactiveMICHEL CREPINdissolvedMONIQUE THERESE MICH DELAVALLEactiveMONIQUE THIBAUTdissolvedPATRICK JEAN JACQUES REVERDYdissolvedPAUL FRANCOIS THEOPHILE QUEVALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off