DOSSIERS / CLAUDE ROQUE
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Sole trader dossier

CLAUDE ROQUE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-28
KYBE ID: FR-324448299 · 324448299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ROQUE
fr_inpi
324448299
fr_inpi
dissolved
fr_inpi
1963-12-28
fr_inpi
2003-04-15
fr_inpi
30200 SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIENNE GIBERTdissolvedANDRE RABIERdissolvedARMAND TREMAUDdissolvedASS PARENTS D ELEVES EC LAIQUE ST GERVAIactiveBERNARD CHAUDATdissolvedBLANCHE VIREdissolvedCAFE DE FRANCEactiveCHANTAL VIREactiveCHAUDAT B ET BLANQUART J-YdissolvedCLAUDE CHARBONNEAUdissolvedCLAUDE MARCEL ELIE BOUZIGEdissolvedCLOVIS HAONDdissolvedCOLETTE JEANNE BUISSONdissolvedCONSORT SOUPPEdissolvedDENISE LEFRANCdissolvedEDMOND CHARAVELdissolvedEMILE CHAMBONdissolvedFERNAND FELYdissolvedFRANCINE CORRALdissolvedFRANCIS VIREdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off