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Sole trader dossier

CLAUDE DERVAIN

FRANCE · SOLE TRADER · INCORPORATED 2001-08-22
KYBE ID: FR-439143504 · 439143504 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DERVAIN

fr_inpi

Registration439143504

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-08-22

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Dissolved2002-04-01

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Registered addressLD MORNE-BOURG, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AUBERT BERTIN BROUSSILLONdissolved CECILE GERMAINE LUCEdissolved COMPAGNIE ETUDE TRAVAUX OUTRE-MER GUADELdissolved DAVID DANIEL TIFEAUdissolved EURL JOKdissolved FERIE ROBINETdissolved FRANCK FLORENT MARIMOUTOUdissolved GHISLAINE MARBOEUFdissolved GUADELOUPE INFORMATIQUE FORMATIONactive GUSTAVE JEAN ELICEdissolved JACKY HENRI POLTERdissolved JEAN MICHEL MINGOTAUDactive JOEL FERDINAND BOHICOactive KAP VERTdissolved KETTY CLAUDIA DARDOLdissolved MANDINE ROBINETdissolved MARIUS CHRISTIAN PERROTdissolved MICHEL JEAN ARSENEdissolved MICHEL RICHARD DOLIUMdissolved NOELAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2002-04-01Dissolved / struck off