DOSSIERS / CLAUDE ROULLIER
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Sole trader dossier

CLAUDE ROULLIER

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-375842242 · 375842242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ROULLIER
fr_inpi
375842242
fr_inpi
active
fr_inpi
1958-01-01
fr_inpi
LE BOURG, 61100 ATHIS-VAL DE ROUVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAS SPORTIVE DE SEGRIE FONTAINEdissolvedANGELIQUE PONCEdissolvedANNE MELANIE LEQUERTIERdissolvedANNICK SEJOURNEdissolvedASS CLUB DE L AMITIEactiveASS COMICE AGRICOLE D ATHISactiveAURELIE VICIALLEactiveBERNARD PIERRE ERNEST LOUISEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMITE DE JUMELAGEactiveCOMITE DES FETES DE LA CARNEILLEactiveCOMMUNE DE BREELdissolvedCOMMUNE DE LA CARNEILLEdissolvedCOMMUNE DE LES TOURAILLESdissolvedCOMMUNE DE RONFEUGERAIdissolvedCOMMUNE DE SEGRIE FONTAINEdissolvedCOMMUNE DE TAILLEBOISdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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