DOSSIERS / CLAUDE AUZANNEAU
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Sole trader dossier

CLAUDE AUZANNEAU

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393399480 · 393399480 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE AUZANNEAU
fr_inpi
393399480
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1994-04-18
fr_inpi
AV MICHEL GRANDOU, 24750 TRELISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN REBIEREdissolvedALAXANDRA GUEMASdissolvedANDRE LAVAUDdissolvedASS EXPL SITE ENSEIGNE CC LA FEUILLERAIEdissolvedASSOC FC TRELISSAC MAURILLOUXdissolvedAUDREY CABALLEROactiveAUTO 2001dissolvedBEAUGIER TRANSPORTSdissolvedBEAUMATdissolvedCAMILLE BELLONIdissolvedCHARLES SEUVEdissolvedCHRISTIAN GRANDCHAMPdissolvedCLAUDIE FOURNETdissolvedCOOP TRANSPORTEURS DORDOGNEdissolvedDANIEL JEAN JACQUES ALONETdissolvedDISMEEdissolvedECOLE DE BOWLING PERIGUEX TRELISSACdissolvedECO PRIXactiveEDMOND BEAUGIERdissolvedEDOUARD LUCASdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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