DOSSIERS / CLAUDINE GERMAINE ROY
← SearchExport PDF
Sole trader dossier

CLAUDINE GERMAINE ROY

FRANCE · SOLE TRADER · INCORPORATED 1987-11-30
KYBE ID: FR-342983087 · 342983087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE GERMAINE ROY
fr_inpi
342983087
fr_inpi
dissolved
fr_inpi
1987-11-30
fr_inpi
1989-03-31
fr_inpi
25160 LABERGEMENT-SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT AUTHIERdissolvedAMICALE DES SAPEURS POMPIERSdissolvedANDREE FERREUXactiveANDRE GREMIONdissolvedANNE MARIE CHARLOTTE VUILLEMINdissolvedASS ANCIENS COMBATTANTSactiveASS MUSICALE LABERGEMENT STE MARIEactiveASSOCIATION DES DONNEURS DE SANG BENEVOLES LABERGEMENT-SAINTE-MARIE/MOUTHE ET COMMUNES LIMITROPHESactiveASSOCIATION DONNEURS SANG BENEVOLESactiveBERNARD FERREUXdissolvedCAMILLE ALBERTINE FERREUXactiveC FOND CLOCHETTES OBERTINOdissolvedCLAUDE HENRI COTEdissolvedCOMMUNE ASSOCIEE GRANGES SAINTE MARIEactiveCTRE COM ACTION SOCIALE DE LABERGEMENT SdissolvedENEA MAGNANIdissolvedETS ECOLE COLLEGE PRIVESdissolvedEVELYNE GIRARDdissolvedFERNAND ROBBEdissolvedGASTON JEANNINdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off