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Sole trader dossier

CLAUDIE DUVALEROY

FRANCE · SOLE TRADER · INCORPORATED 1999-11-15
KYBE ID: FR-424785285 · 424785285 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIE DUVALEROY

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Registration424785285

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Statusdissolved

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Incorporated1999-11-15

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Dissolved2000-02-14

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Registered address5 AV DE LA MER, 14390 CABOURG

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Companies at this address

7 total

ADRIEN ALEXANDRE ALAIN CHAMPAINdissolved JOEL FERNAND YVES LEBRUNdissolved KATIA COCARDdissolved [ND]dissolved SARL GODIN LES AMIS DE PAPA JOdissolved SCI LOUISAdissolved

Connections

6 links

Shared operator — likely the same administrator

SCI LOUISAShared registered address · 7 share this ADRIEN ALEXANDRE ALAIN CHAMPAINShared registered address · 7 share this JOEL FERNAND YVES LEBRUNShared registered address · 7 share this KATIA COCARDShared registered address · 7 share this [ND]Shared registered address · 7 share this SARL GODIN LES AMIS DE PAPA JOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2000-02-14Dissolved / struck off