DOSSIERS / CLAUDE DAVANCENS
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Sole trader dossier

CLAUDE DAVANCENS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384435129 · 384435129 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DAVANCENS
fr_inpi
384435129
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1992-01-01
fr_inpi
64570 ANCE FEAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANDRE PIERRE BERNARD MAHINZdissolvedBERNARD MOULIAdissolvedBRIGITTE ALLOUdissolvedCATHERINE HANDUdissolvedCATHERINE LASSALLEdissolvedCELINE BROQUES POEYdissolvedCOLETTE BLAYE FELICEdissolvedCOMMUNE D ANCEdissolvedCOMMUNE DE FEASdissolvedCTRE COM ACTION SOCIALE D'ANCEdissolvedCTRE COM ACTION SOCIALE DE FEASdissolvedERIC DAVANCENSactiveFELIX MONDORYdissolvedFRANCOIS OSCAMOUdissolvedGENEVIEVE ALEXINE AN LAHERdissolvedGERARD EDOUARD LACROUTZ-PUCHEUdissolvedGERARD HENRI LOUIS OSCAMOUdissolvedGINETTE RAYMONDE LACAVE-BOUCHEdissolvedGRACIEUSE BEHEREGARAYactiveHENRI CAMBLONGdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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