DOSSIERS / GUY RAYMOND ROUBAUD
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Sole trader dossier

GUY RAYMOND ROUBAUD

FRANCE · SOLE TRADER · INCORPORATED 1984-11-15
KYBE ID: FR-331216788 · 331216788 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY RAYMOND ROUBAUD
fr_inpi
331216788
fr_inpi
dissolved
fr_inpi
1984-11-15
fr_inpi
1985-09-30
fr_inpi
34460 CAZEDARNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GILBERT GUILHAUMONactiveALAIN ROYOactiveANDRE GELYdissolvedANTOINE RODRIGUEZdissolvedASA D'ARROSAGE DE CAZEDARNESactiveCHRISTOPHE JEAN PATSIdissolvedCOMITE DES FETES, SPORTS ET LOISIRS DE CAZEDARNESdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL FABREactiveELIANE SUZANNE BOISSEZONdissolvedGEORGES TREVISANactiveGERARD CALMETTEdissolvedGROUPEMENT D'EMPLOYEURS LES VIGNERONSdissolvedG SICARDdissolvedGUY BONNELdissolvedGUY NOEL RENE FRAISSEactiveINDIVISION ABBALdissolvedISABELLE MARGUERITE MOMPHAactiveJACQUELINE MARTINEZactiveJACQUES GERAUDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off