DOSSIERS / CLAUDE DROUIN
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Sole trader dossier

CLAUDE DROUIN

FRANCE · SOLE TRADER · INCORPORATED 1997-02-10
KYBE ID: FR-411067929 · 411067929 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE DROUIN
fr_inpi
411067929
fr_inpi
dissolved
fr_inpi
1997-02-10
fr_inpi
1997-12-30
fr_inpi
LA BARTHELASSE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN JOSEPH PIERRE BOURRETdissolvedALDO MASANTEdissolvedAMIS DU PARC DES LIBERTESdissolvedANDRE TAVOLAactiveASSOCIATION RELAISactiveCLAUDE DANIEL DABERTdissolvedCLAUDE MANGUINdissolvedDANIEL PHARAMONDactiveEARL VERGERS DES CABANESdissolvedELISABETH SUNHARY DE VERVILLEdissolvedEXOTICAdissolvedFRANCOISE LABORDEdissolvedFRANCOIS LONGONEdissolvedGERARD BELLONEdissolvedGROUPE USAGERS EQUIPE LOISIRS TOURISMEdissolvedHENRI MANGUINdissolvedINDIVISION DEBERNARDI CHRISTINE CLAIREactiveJEAN CLAUDE BRIOLLEactiveJEAN DUPOUYactiveJEAN PAUL BERNARDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE DROUIN (principal) matches PEP Claude Drouin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off