DOSSIERS / CLAUDE RAOUL ROGER DEFRANCE
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Sole trader dossier

CLAUDE RAOUL ROGER DEFRANCE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-11
KYBE ID: FR-347419889 · 347419889 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE RAOUL ROGER DEFRANCE
fr_inpi
347419889
fr_inpi
dissolved
fr_inpi
1988-07-11
fr_inpi
1989-03-23
fr_inpi
39120 ANNOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE MARCEL CHEVIGNYdissolvedASS SPORTIVE D ANNOIREactiveBERNADETTE MICHAUDdissolvedBERNARD MARCEL TISSIERdissolvedCHARLES FRANCOIS BONdissolvedCHRISTIAN BERNARD HE CHEVALIERdissolvedCHRISTIANE GARNIERdissolvedCTRE COM ACTION SOCIALE DE ANNOIREactiveDAMIEN BACHELETdissolvedGASTON BILLETdissolvedGATEFOSSEY ET HIVONdissolvedGEORGES PAULYdissolvedGILBERT TERCYdissolvedGISELE BOUDOTdissolvedHELENE GABRIELLE YVONNE RIGAUDdissolvedHENRI GENETdissolvedHENRI ROUSSOTdissolvedJACK RAYMOND DEMLINGdissolvedJEAN JOSEPH TISSIERdissolvedJEAN PIERRE MICHELINdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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