DOSSIERS / CLAUDINE MARTHE ROME
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Sole trader dossier

CLAUDINE MARTHE ROME

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381545854 · 381545854 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE MARTHE ROME
fr_inpi
381545854
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
1991-08-31
fr_inpi
LE BOURG, 61150 AVOINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LUCIEN HAROLD BOURDAINdissolvedASSOCIATION DE CHASSE D'AVOINES ACAactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOLETTE MARIE-THERES TOUPINactiveCOMMUNE D'AVOINEactiveETIENNE-MARIE EMILE FELIX LAMBERTdissolvedETIENNE-MARIE EMILE LAMBERTdissolvedFREDERIC JACKY MICHEL JONATHAN DORSYdissolvedJOCELYNE COURCIEREactiveLA GAIETE D'AVESNESactiveLES 3 GRAINS DE RIdissolvedLES CINQ EPISdissolvedLES PASSIONNES DU GUIDONactiveMICHEL DEPREZdissolvedPIERRE DENISdissolvedRENE BOURGEOISdissolvedSAS DBAdissolvedSCI DES SIX CHENESdissolvedSCI DU BOIS D'AVOINESdissolvedSI ALIMENTATION EAU POTABLE REG D'AVOINEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off