DOSSIERS / CLAUDE CROS
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Sole trader dossier

CLAUDE CROS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-331817411 · 331817411 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CROS
fr_inpi
331817411
fr_inpi
dissolved
fr_inpi
1985-01-02
fr_inpi
1987-11-27
fr_inpi
21410 GISSEY-SUR-OUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIME MATHIEUdissolvedANDREE LANGLOISdissolvedASSOC COMPAGNONS DE SEIGNEURIE MARIGNYactiveASSOC QUALIFICATION EMPLOI JEUNESactiveBERNARD BENOITdissolvedCHARLES RENE SERMAGEdissolvedCROS RICHARD ET CROS CLAUDEdissolvedDANIEL CLEMENTdissolvedDENISE BLUYSENactiveGEORGETTE MICHELdissolvedGERARD CONSTANT YVON FEVRIERdissolvedGERARD JEAN FERNAND PETITdissolvedHENRI GUIGONactiveJEAN CLAUDE OUTERSdissolvedJEAN TAINTURIERdissolvedLAURENT JEAN NOELLATdissolvedLOUIS MOREYdissolvedMARIE CHAMPISdissolvedPASCAL ANDRE JEAN-PAUL GUERINdissolvedPAULETTE JULLIENdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

CLAUDE CROS (principal) matches PEP Claude Cros — Q66501194. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off