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Sole trader dossier

RAOUL JEAN CLAUDE CLARET

FRANCE · SOLE TRADER · INCORPORATED 1989-07-07
KYBE ID: FR-379234008 · 379234008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAOUL JEAN CLAUDE CLARET

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Registration379234008

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Statusdissolved

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Incorporated1989-07-07

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Dissolved1990-12-31

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Registered address76 CRS SAINT - ANDRE, 38800 LE PONT-DE-CLAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

888 BY S.JAY AND S.LEDOGARdissolved Alexis Roger Serge GIANAactive AUTO CONTROLE EXPERTdissolved CENTRE D EXPERTISE TECHNIQUEdissolved CET - 888dissolved CS ACCIDENTOLOGIEdissolved DONATO PONCEdissolved ELIANE PERRINdissolved J2Cdissolved LES DEUX Mdissolved LESIXE EURLdissolved MICHEL SUATdissolved MOURAD FRANCE BELBECIRdissolved [ND]active [ND]dissolved ROLLAND ELLEROdissolved SARL CARILLOdissolved SEBASTIEN HUGUES ANDRE DELTOURdissolved SERGE LUCIEN ORTALIdissolved ZACHARIE ONANAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off