DOSSIERS / CLAUDE MARIE GILBERT ROMAGNY
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Sole trader dossier

CLAUDE MARIE GILBERT ROMAGNY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332412634 · 332412634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARIE GILBERT ROMAGNY
fr_inpi
332412634
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1999-11-19
fr_inpi
175 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACS AGENCYactiveAGATHE MAURELdissolvedAJAX FRANCE SARLdissolvedALENA ZALEUSKAYAactiveANNE GENEVIEVE MACKAYactiveARKENSIOdissolvedAXILIAactiveAYMERIC IGNACIO HIDEKI BAUDIN DE LA VALETTEdissolvedCABINET RENE MEUNEactiveCABINET R MEUNE S AdissolvedDANIEL RIFFETdissolvedDINAH LEVYdissolvedFONITELdissolvedFRANCIS BERNARD FRONTYactiveGALLIENIdissolvedHOUDA REKIKactiveJACQUELINE CUMENALdissolvedJI-BE INGENIERIE & CONTRACTINGdissolvedLAURETTE DEJEANTEdissolvedLE BON PETIT VINdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off