DOSSIERS / CLAUDE CHARLES ELIE DETROYAT
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Sole trader dossier

CLAUDE CHARLES ELIE DETROYAT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-412684367 · 412684367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHARLES ELIE DETROYAT
fr_inpi
412684367
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2021-04-30
fr_inpi
38470 VARACIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACHILLE DAVIDdissolvedAIME MERLEdissolvedANDRE GABRIEL VICTOR CAILLATdissolvedANDRE JEAN FREDERIC FERROUILLATdissolvedASS RE DO LA PRODUCTIONSactiveAUGUSTE ALBERT JEAN FAYARDdissolvedBRUNO NEYROUDactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE CHARLES JOSEP DUC-MAUGEdissolvedDANIEL AIME GERMAINdissolvedDANIELLE LOUISE VALENTINE MARCHANDdissolvedDANIEL LOUIS HENRI DETROYATdissolvedFICAUT GEORGES PAYREdissolvedF SULPICEdissolvedGEORGES CALLETdissolvedGEORGES PAYRE-FICOUTdissolvedGINETTE ODOITdissolvedHENRI CHEVALLIERdissolvedHENRI DAVIDdissolvedHENRIETTE CAMINADEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off