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Sole trader dossier

CLAUDE ROMAND

FRANCE · SOLE TRADER · INCORPORATED 1988-06-20
KYBE ID: FR-345243034 · 345243034 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ROMAND

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Registration345243034

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Statusdissolved

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Incorporated1988-06-20

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Dissolved1989-09-07

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Registered addressPL DE L'HOTEL DE VILLE, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELKADER TORCHIdissolved AFTERMANN ANNIE MITANCHEZdissolved ANDRE BOGEYdissolved ANGELA GOUGEONdissolved ANNIE MARTINE CHARMAINdissolved ASA AMENA ASSAI DE L IMPASSE PARMENTIERdissolved ASS FRANCAISE ARTS TABLE JEAN TROISGROSdissolved ASS GESTION RESTAUR SCOLAIRESdissolved ASSOCIATION ARC EN CIELdissolved ASSOC SYND AUTORISEE DE CLOS VAULTIERdissolved ASSOC SYND AUTORISEE IMPASSE LAROCHETTEdissolved ASSOC SYND AUTOR POUR AMENA ET ASSAI IMPdissolved BERNADETTE MICHELETdissolved CAISSE DES ECOLESdissolved CHRISTIAN CARTAILLERdissolved DAVID FORGETdissolved DAYNE ANNICK FASQUELdissolved DIDIER DUMASdissolved DOLORES CHATELLEdissolved EDMOND TILLOIdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-09-07Dissolved / struck off