DOSSIERS / CLAUDE EDOUARD DARMON
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Sole trader dossier

CLAUDE EDOUARD DARMON

FRANCE · SOLE TRADER · INCORPORATED 1995-09-20
KYBE ID: FR-402534622 · 402534622 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE EDOUARD DARMON
fr_inpi
402534622
fr_inpi
dissolved
fr_inpi
1995-09-20
fr_inpi
1995-09-20
fr_inpi
2 RUE DUPONT DE L'EURE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AKTTKA SARLdissolvedA.L PLEINE MERactiveA-SABILactiveASS BUREAU CENTRAL DES PRODUITS BATIMENTactiveASS DES OPTOMETRISTES DE FRANCEactiveASSOCIATION DEE JAY AGENCYactiveASSOCIATION GENERALE DES RETRAITES DE LA POLICE NATIONALEactiveASSOCIATION LY POULOactiveASSOCIATION PETITE LUMIEREactiveASSOC KABOUAactiveAU BON SERVICEdissolvedAVEC NOS PROCHESactiveAYN SEYIRactiveAZIZAdissolvedBAK ASSISTANCEactiveBEAUTIFUL FUTUREactiveBETH LOUBAVITCH GAMBETTAactiveBRAD AUTO SERVICEactiveBS SERVICESdissolvedCAMILLE PAUL LE PIOUFdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 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