DOSSIERS / CLAUDIUS DURET
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Sole trader dossier

CLAUDIUS DURET

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-404882185 · 404882185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIUS DURET
fr_inpi
404882185
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1998-04-12
fr_inpi
69430 BEAUJEU
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.

AMICALE DES CLASSES EN 2dissolvedAMICALE DES CLASSES EN 3activeAMICALE DES CLASSES EN IdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE SECOURISTES DE BEAUJEUactiveANDRE THELIEREdissolvedANNE MARIE LOUISE GIGNOUXdissolvedASS AIDE FAMILIALE DE BEAUJEUdissolvedASS DES FAMILLES DE BEAUJEUactiveASS LES AMIS MUSEE DE BEAUJEUactiveASS LES SARMENTELLES DE BEAUJEUactiveASSOCIATION A C P GactiveASSOCIATION C A T MactiveASS PARENTS ELEVES ST ANGELEactiveCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedCOOP VTE LAIT COT BEAUJOLAISdissolvedCPPTE LA CHEVALIEREactiveEPSE DUTHEL JOSIANNE BERUJOWdissolvedETS TISCERBO SARLdissolvedFRANCOISE DURNERINactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off