DOSSIERS / CLAUDE RAYMOND SIZE
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Sole trader dossier

CLAUDE RAYMOND SIZE

FRANCE · SOLE TRADER · INCORPORATED 1980-09-18
KYBE ID: FR-319860813 · 319860813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RAYMOND SIZE
fr_inpi
319860813
fr_inpi
dissolved
fr_inpi
1980-09-18
fr_inpi
1995-11-11
fr_inpi
71640 SAINT-MARTIN-SOUS-MONTAIGU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE BERNADETTE VEAUXdissolvedASSOCIATION MONTAIGU AMITIEactiveBERNARD PAUL DROUINdissolvedBRUNO BERNARD MICHEL CAZEILLESdissolvedCHRISTINE GOURATdissolvedEMILE VOARICKdissolvedESPACE LOISIRSactiveGEORGES PIERRE SCHENCKdissolvedGERARD HENRI TUPINIERactiveGERARD MORLANDdissolvedGERARD ROBERT MORLANDdissolvedHUBERT PIERRE GARREYactiveINDIVISION LAMYdissolvedJEAN HENRI FELIX VOARICKdissolvedJEAN MARIE MARCEL PIFFAUTdissolvedJEAN YVES PRUDONdissolvedLES AMIS DE L ECOLEactiveLOUIS MORLANDdissolvedLUCIEN BENOITdissolvedLUCIEN DEVAUXdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off