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Sole trader dossier

CLAUDE ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-348117326 · 348117326 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ROQUES

fr_inpi

Registration348117326

fr_inpi

Statusdissolved

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Incorporated1984-01-01

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Dissolved1900-01-01

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Registered address82160 PARISOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE BASSOTdissolved ANDRE GALIANAdissolved ANITA BARMAZdissolved ANNE ODETTE POUGETactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE PARISOTactive ASSOCIATION VIDEO QUERCY ROUERGUEactive BERNARD VIRLEUXdissolved CHARLES SOUYRIdissolved COMITE DES FETESactive CONSTANT BOUISSOUdissolved CONTROLE AUTO PARISOTdissolved DESIREE GINETTE GENE HUGONENCdissolved EMMA MOURGUESactive EURL VIALATTEdissolved FOYER JEAN DE LAVALETTEactive FRANCK MICHEL BREILdissolved FRANCOISE MARTINE ALBINETdissolved FRANCOIS FERNAND ELO GALANdissolved GASTON RAYMOND MARTYdissolved GROUPEMENT D EMPLOYEURS D ACCUEILLANTS FAMILIAUXactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

CLAUDE ROQUES (principal) matches PEP Claude Roques — Q66499836. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off