DOSSIERS / CLAUDE GENEVIEVE RIQUET
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Sole trader dossier

CLAUDE GENEVIEVE RIQUET

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-342090123 · 342090123 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GENEVIEVE RIQUET
fr_inpi
342090123
fr_inpi
dissolved
fr_inpi
1987-08-01
fr_inpi
1987-10-24
fr_inpi
2 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BOUVIERdissolvedCASSETTOTHEQUEdissolvedCHLOE TRICOTactiveELIELdissolvedERIC PHILIPPE AVALLARDdissolvedFRANCOISE GRAUdissolvedJEAN CLAUDE TISSOTdissolvedJEAN MARC FRAISSINETdissolvedJYP UNIONactiveLABORATOIRE VALBIOdissolvedLEA MALETdissolvedMARIE LAURE GENEVIEVE SAURAdissolvedMICHEL EMIEUXdissolvedNASSIM BENMOUSSAdissolved[ND]active[ND]activepascaline cecile GarriguesdissolvedRACHEL JEANNE GAILLARDdissolvedVERONIQUE SALMONdissolvedVINCENT ANDRE GEORGESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off