DOSSIERS / CHRISTIAN DUCOS
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Sole trader dossier

CHRISTIAN DUCOS

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-395118367 · 395118367 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
CHRISTIAN DUCOS
fr_inpi
395118367
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
1995-05-20
fr_inpi
LOT DU PONT VERT, 56610 ARRADON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN DUCOS (principal) matches PEP Christian Ducos — Q66500927. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off