DOSSIERS / CLAUDE MARIE ROULAND
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Sole trader dossier

CLAUDE MARIE ROULAND

FRANCE · SOLE TRADER · INCORPORATED 1988-07-08
KYBE ID: FR-347975005 · 347975005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MARIE ROULAND
fr_inpi
347975005
fr_inpi
active
fr_inpi
1988-07-08
fr_inpi
66 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

A2JactiveAGENCE MENTALOactiveALLIANCE OFFICEactiveALTERBUZZdissolvedAPIAdissolvedARION CONSULTINGactiveA&R TEAMdissolvedASSOCIATION FRANCAISE DES INSTITUTS DU MENTORAT ENTREPRENEURIALactiveAVEVAdissolvedAW STUDIOdissolvedBIOSTASE. G.E.F.dissolvedBOIS & NATURE TRADITIONdissolvedBUILD UPactiveCARA LA CHAUMIEREactiveCENTRE ALGERIEN ET LEGISLATdissolvedCGR FINANCESactiveCOMITE MEDICAL INTER ENTREPRISESactiveCOMPAGNIE FINANCIERE DES SABLESdissolvedCOMPAGNIE FRANCAISE DE TISSUSdissolvedCRUISE CLUBactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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