DOSSIERS / CLAUDETTE DEROUET
← SearchExport PDF
Sole trader dossier

CLAUDETTE DEROUET

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378133797 · 378133797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDETTE DEROUET
fr_inpi
378133797
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1995-09-30
fr_inpi
LA FAVIERE, 83230 BORMES-LES-MIMOSAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ALAIN MARCEL COCHETdissolvedALEXANDRE TROINdissolvedANDRE FOLCOdissolvedANDRE GUFFROYdissolvedANDRE SABATIERdissolvedBEATRICE LATOURdissolvedBRUNO DEIANAdissolvedCAMPING LES CYPRESdissolvedCAP LES ILES D ORactiveCASTELLINO A MARIE BETTIdissolvedC BARBOLLATdissolvedCHRISTIANE TROINdissolvedCHRISTIAN LAZARdissolvedCOMMODOREactiveCOPRO MERLIN COTE AZUR NO 3activeCOPROPRIETE MERLIN COTE AZUR N 4activeDANIEL HUARTdissolvedDEIANA DE LA PENA PESANTIdissolvedEMILE HERDUINdissolvedFRANCK CHAUVEAUdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off