DOSSIERS / CHRISTIAN DUBOUCLARD
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Sole trader dossier

CHRISTIAN DUBOUCLARD

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-427437900 · 427437900 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DUBOUCLARD
fr_inpi
427437900
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2000-02-11
fr_inpi
38520 LES DEUX ALPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALEXANDRE ROUARDdissolvedALIX FAUROBERTdissolvedALLARD SARLdissolvedALTRO SKIdissolvedANNE THOMASdissolvedBAROCCOdissolvedBERTRAND VALLETTEdissolvedBIBUSdissolvedBRIAN MACKERNESSdissolvedCARLO FACELLIdissolvedCASIMIR ANDREZEJEWSKIactiveCAS LOISIRSdissolvedCATHERINE JANVIERactiveCHARLES BEVERAGGIdissolvedCHARLES CUERQdissolvedCHRISTIAN CHEVALLIERdissolvedCHRISTIAN GUERINdissolvedCHRISTIAN LECASdissolvedCLAUDE ALBERT GODARDdissolvedCORRADO SERRAdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1986-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off