DOSSIERS / CLAUDE RAPHAEL PAUL AGARD
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Sole trader dossier

CLAUDE RAPHAEL PAUL AGARD

FRANCE · SOLE TRADER · INCORPORATED 1987-09-15
KYBE ID: FR-342114451 · 342114451 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE RAPHAEL PAUL AGARD
fr_inpi
342114451
fr_inpi
dissolved
fr_inpi
1987-09-15
fr_inpi
1987-09-15
fr_inpi
32360 JEGUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT FERNAND CELLAdissolvedANDRE CLARACactiveANDRE MEAUdissolvedAPPOLINAIRE SANVICENTEdissolvedBERNARD FORGUESdissolvedCATHERINE BUFFIERE DE LAIRdissolvedCHRISTIANE ALQUIERdissolvedCOMITE DES FETES DE JEGUNactiveDENIS PINOSdissolvedDIDIER SERESactiveETIENNE ZIEGLERdissolvedFERNAND TOUZANdissolvedFOYER RURAL DE JEGUNactiveGABRIEL BATAILLEdissolvedGABRIEL SERESdissolvedGILBERT LOUIS DUPUYdissolvedJACQUES JAMMOTdissolvedJEAN CONQUETdissolvedJOEL LOUIS GASTON BARRIEREdissolvedJOSEPH PARRACHEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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