DOSSIERS / CLAUDE ROY
← SearchExport PDF
Sole trader dossier

CLAUDE ROY

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348760505 · 348760505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ROY
fr_inpi
348760505
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1992-03-01
fr_inpi
39460 FONCINE-LE-HAUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AIME TOINARDdissolvedANDREE FAIVREdissolvedANDRE MOULLETactiveANNIE KRUTTLIdissolvedASS COMITE DES FETES CINEMAactiveASS COMMUNALE CHASSE AGREEEactiveASSOC AIDE FAMILIALE RURALEactiveASSOC SYND AUTORISEE DU RENVERS DU CROZactiveBATTISTA LOCATELLIdissolvedBERNARD MICHEL O GUILLAUMEdissolvedCAT FRERESdissolvedCAT NOELdissolvedCHEZ RUTILLET ASSdissolvedCHRISTIANE MESTONdissolvedCHRISTIAN MONNIER-BENOITdissolvedCOOL BOUTICdissolvedDANIEL LEON GABRIEL FUMEYdissolvedDANIEL LUCIEN MEUNIERdissolvedDIDIER DUPENTdissolvedECHO DU MONT NOIRactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off