DOSSIERS / CHRISTIAN DAURIAC
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Sole trader dossier

CHRISTIAN DAURIAC

FRANCE · SOLE TRADER · INCORPORATED 1999-01-11
KYBE ID: FR-382596963 · 382596963 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DAURIAC
fr_inpi
382596963
fr_inpi
dissolved
fr_inpi
1999-01-11
fr_inpi
1999-12-30
fr_inpi
PIAU ENGALY, 65170 ARAGNOUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGATHE DELARUEactiveANDRE HENRI LINLAUDdissolvedANNIE ROUAULTdissolvedBERNARD BLATTEAUdissolvedCHANTAL POLIdissolvedCHRISTIAN DUFAU DE LAMOTHEdissolvedCLAUDE TACONNETdissolvedCOPROPRIETE MOUDANG 2activeECOLE DE SKI SNOW FUN PIAU ENGALYactiveFRANCIS LORENZETTIdissolvedGARBISON-LERBEY SDFdissolvedGEORGES DAVID-MOUGELactiveGUY HENRI JACQUES FOUETdissolvedGUY MOULIEactiveINDIVISION BOURDIN PAPINdissolvedJEAN CLAUDE DAUGEYdissolvedJEAN CLAUDE FOURNETdissolvedJEAN LOUIS PLESSISdissolvedJEROME JEAN-LOUIS VALENCIANdissolvedJOEL ROULEAUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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