DOSSIERS / CLEMENCE DAUCHY
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Sole trader dossier

CLEMENCE DAUCHY

FRANCE · SOLE TRADER · INCORPORATED 2013-09-02
KYBE ID: FR-794115923 · 794115923 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENCE DAUCHY
fr_inpi
794115923
fr_inpi
dissolved
fr_inpi
2013-09-02
fr_inpi
2013-09-02
fr_inpi
8 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AKTIPdissolvedALAIN COURTETactiveANDRE MARIE ROUXdissolvedARTHUR PATRICK BERNARD PHILIPPE KOEHLactiveBALAY - COURTET - DURON ET ASSOCIESactiveB.C.B.dissolvedBROKERS HOLDINGdissolvedCASSISactiveCHARLES KOEHLactiveCHRISCARTactiveCKLMactiveDURON INVESTdissolvedFARID RICHARD MERZOUGUIdissolvedHENRI BALAYactiveIVOactiveJACQUES BALAYactiveJULIEN BESSETdissolvedK 2dissolvedK8dissolvedKAPIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off