DOSSIERS / CLAUDE DAUDE
← SearchExport PDF
Sole trader dossier

CLAUDE DAUDE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417539830 · 417539830 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DAUDE
fr_inpi
417539830
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1998-12-31
fr_inpi
AIGUEBELLE, 30260 BROUZET LES QUISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE DAUDE (principal) matches PEP Claude Daude — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off