DOSSIERS / CLAUDY ROGER AUCLAIR
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Sole trader dossier

CLAUDY ROGER AUCLAIR

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409486180 · 409486180 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDY ROGER AUCLAIR
fr_inpi
409486180
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
1997-04-03
fr_inpi
9 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADATAdissolvedALAIN MARIE-PIERRE ETCHEGOYENactiveALTIA INVESTMENTdissolvedBATTELLE MEMORIAL INSTITUTEdissolvedCFE CONTACTS FRANCE ETRANGERdissolvedDELISEactiveELIE NISSIM WEISSactiveEOGE WORLDactiveFHB PARTICIPATIONS SPFPL SARL D'AVOCAT AU CONSEIL D'ETAT ET COUR DE CASSATIONdissolvedGABRIEL BOUSQUETdissolvedHEC EDITIONSdissolvedINKIPIT FINANCEdissolvedINTER FRANCE TRADING COMPANYdissolvedKIMBERLAY BATTAGLIAdissolvedLETI TCHANSIA KAMARAdissolvedMARIE-ANNE MONIQUE BERNARDdissolvedMEMO PAGE.COMdissolved[ND]active[ND]dissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off