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Sole trader dossier

CLAUDE LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1989-02-13
KYBE ID: FR-349618496 · 349618496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LE ROUX

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Registration349618496

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Statusdissolved

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Incorporated1989-02-13

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Dissolved1990-06-27

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Registered address218 RUE DE L'AMBASSADEUR, 95610 ERAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A M R Cdissolved AQUACYANEactive BATITERREactive BOUYERdissolved CONSULTANTS FRANCE IMPORT EXPORTdissolved DECOTECHactive EUR RENOVATION ET DE CONSTRUCTION DE BATdissolved GENEVIEVE HUETdissolved GUY THOMASdissolved I D STOCKdissolved INGENIERIE_DANOIS_LEFLOCHdissolved LE PALAIS DE L'AMBASSADEURdissolved MAISON AAOUNIdissolved MOSAIC INFORMATIQUEactive MVdissolved [ND]dissolved N.S.T. SARLactive OCGIEdissolved O'DELICESactive PAVILLONS ZUCCHELLIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-06-27Dissolved / struck off