DOSSIERS / XAVIER CLAUDE DUCROCQ
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Sole trader dossier

XAVIER CLAUDE DUCROCQ

FRANCE · SOLE TRADER · INCORPORATED 2001-10-03
KYBE ID: FR-441123213 · 441123213 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
XAVIER CLAUDE DUCROCQ
fr_inpi
441123213
fr_inpi
dissolved
fr_inpi
2001-10-03
fr_inpi
2001-10-03
fr_inpi
13 RUE COMMANDANT ANDRE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE BOLIMOWSKIdissolvedEURL ADAWEdissolvedEURL SUNFLOWERSdissolvedFABRICE ALEXANDRE PIREDDAdissolvedGALINA LOSKUTNIKOVAdissolvedJEAN JACQUES MARTINdissolvedJEAN-YVES ANTOINE CERTINdissolvedLUCKY COIFFUREdissolvedMISTRAL PROVENCEactiveMOHAMED RHIDA MIADIdissolvedNAAKONAactive[ND]activeNICOLAS LECUENactiveOPTIQUE PLUSactiveSARL EJELactiveSCM DES DOCTEURS SERRANO ET THOMASactiveSELARL DU DOCTEUR THOMASactiveSELARL JORDANdissolvedSMDJdissolvedYONI ABRAHAM HADDADactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off