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Sole trader dossier

CLAUDE ROIG

FRANCE · SOLE TRADER · INCORPORATED 1980-09-12
KYBE ID: FR-320123417 · 320123417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE ROIG

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Registration320123417

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Statusactive

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Incorporated1980-09-12

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Registered address15 RUE PARMENTIER, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADCETactive ARMELLE ELISCAdissolved BATIMENT MARTINS TRIGOdissolved CLAIRJUSTE CLAIRVOYANTdissolved COPR 15 RUE PARMENTIER 92800 PUTEAUXactive DALLAGE 92dissolved DPINdissolved EMMANUEL ELISCAdissolved Fabio Philippe MUSICOactive FRANCK LAURENT METRALactive FRANCOISE MORINdissolved HAFM IMMOactive JACQUES LICHTLEdissolved JCDdissolved JIHANE EL FATIHIdissolved LES CROISSANTS VOLANTSdissolved MAXIME ODDONactive MICAEL MATIAS FERREIRAdissolved N C COSTAactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100