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Sole trader dossier

CLAUDE ROGER JAN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353289663 · 353289663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ROGER JAN

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Registration353289663

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1999-05-11

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Registered address270 RUE SAINT-HONORE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AYSE KAYAactive CHRISTIAN MUNCHENBACHactive C-MOVE UPactive Darina Gurkinaactive EMILE GERARD MARTINEAUdissolved JACQUES ALEXANDREdissolved LAURYdissolved LOZEactive MLN FRANCEactive NATALYA ROBERTOVNA KARIMOVAdissolved [ND]active [ND]active [ND]active [ND]dissolved PAUL JACQUES THIERRY VALINactive PHILIPPE BOSCdissolved PHILIPPE GEORGES HERYactive RAOUL MOATIdissolved RLAdissolved ROGER ROBERT MAURICE FICHEUXdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-05-11Dissolved / struck off