DOSSIERS / CLAUDE LUCILE RENEE GERAULT
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Sole trader dossier

CLAUDE LUCILE RENEE GERAULT

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-319211777 · 319211777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LUCILE RENEE GERAULT
fr_inpi
319211777
fr_inpi
dissolved
fr_inpi
1980-04-01
fr_inpi
2023-07-31
fr_inpi
65350 POUYASTRUC
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.

ADRIEN TAUZIETdissolvedALBERT GAILLATdissolvedANGELE BERNETactiveANNIE CASSANdissolvedASS FONCIERE REORGANISATION FONCIEREdissolvedCHARLES GACHIEdissolvedCHRISTIAN GERMAIN LOUIS ESCALASdissolvedCHRISTIAN LUCIEN JEA FORGUESdissolvedCLAUDINE GILdissolvedCORINNE LUCIENNE MALBRANQUEdissolvedDESIRE DIEUactiveECOLE DE JUDO DU CANTON POUYASTRUCactiveELISE YVETTE MARIE T CONSANTINEdissolvedESCALAS CLAVEREdissolvedFRANCOIS BAGETactiveGERARD AUGUSTE TAUZIETactiveGISELE VEZINdissolvedJACQUES DOMINIQUE DUCASSEdissolvedJACQUES MARTIALdissolvedJANINE SUZANNE PERESactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off