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Sole trader dossier

CLAUDE GILBERT ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 1982-06-28
KYBE ID: FR-324929744 · 324929744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GILBERT ROMAIN

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Registration324929744

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Statusdissolved

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Incorporated1982-06-28

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Dissolved1986-06-30

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Registered addressGRANDE RUE, 27520 GRAND BOURGTHEROULDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE EMILE MAURICE PIONNIERdissolved ANNIE RENEE MORANDdissolved AUX QUATRE EPISdissolved BERNARD ROBERT PIERRE NEVEUdissolved BRIGITTE CHOUQUETdissolved CAISSE LOCALE CREDIT AGRIC MUT ROUMOISactive CLAUDE ANTOINE RACINEdissolved COLETTE RENEE MARYEdissolved DANIEL EMMANUEL JOSEPH CLOUARDdissolved DANNETOT ROBERT ET JACQUESdissolved DENISE BARBEYdissolved FABRICE BARTHEdissolved FERNAND CARTELdissolved F GUENETdissolved FRANCINE PERREEdissolved FRANCOIS RENE PIERRE DUVIVIERdissolved GERMAINE TAUPINdissolved HENRI ALEXANDRE LALLEMANDdissolved HUBERT THAFOURNELdissolved JACQUELINE DENISE JACQUESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-06-30Dissolved / struck off