DOSSIERS / CLAUDE AIME JOSEPH DURANTON
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Sole trader dossier

CLAUDE AIME JOSEPH DURANTON

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407850866 · 407850866 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE AIME JOSEPH DURANTON
fr_inpi
407850866
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
1996-10-31
fr_inpi
26240 CLAVEYSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN ROUCHETTEdissolvedALBERT CHARRINdissolvedALICE AILLOUdissolvedANDREE FRANCINE CHEVALdissolvedANDRE EMILE BUISSONdissolvedANDRE PAUL LOUIS TARELdissolvedARMAND BABOINdissolvedASS FONCIERE DE REMEMBREMENTdissolvedCHARLES MAURICE ANDR GINOTdissolvedCLUB DES AMIS DU BIONactiveDANIELLE MARCELdissolvedDENISE SERVEdissolvedFRANCOIS SCHNEIDERactiveGENEVIEVE MARIE CHARIGNONdissolvedGEORGES PENELdissolvedGERARD MIETTONdissolvedHENRI MICOUDdissolvedJACQUELINE MORFINdissolvedJAVIER SEGARRA INIESTAdissolvedJEAN MAURICE LEON ROUCHETTEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off