DOSSIERS / CLAUDE ROGER TARRAGA
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Sole trader dossier

CLAUDE ROGER TARRAGA

FRANCE · SOLE TRADER · INCORPORATED 1992-06-23
KYBE ID: FR-387898943 · 387898943 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE ROGER TARRAGA
fr_inpi
387898943
fr_inpi
dissolved
fr_inpi
1992-06-23
fr_inpi
1993-03-31
fr_inpi
NAPOLLON EST, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE ROUBAUDdissolvedANTONIO HERNANDEZdissolvedAUTO TRANSPORTS EXPRESSdissolvedBARTHELEMY BERANGERdissolvedBERNARD GRANDdissolvedBERNARD REOCREUXdissolvedBRIGITTE PEREZdissolvedCAVES NAPOLLONdissolvedCAZENEUVE TRAMBOUZEdissolvedCDM COMPTOIR DE LA MENUISERIEdissolvedCENTRE AFFAIRES IMMOBILIERES SERVICESdissolvedCHARLES MATTEINIdissolvedCONFORT PERSONNALISE DU CAMPING-CARdissolvedGARCIA PIERRE CHOUQUET ROLLANDdissolvedGUY MARCEL ROUXdissolvedHENRI TARPADASdissolvedJEAN MARIE MARTINdissolvedJEAN MARIE MORFINdissolvedJOSEPH BERTOSIOdissolvedLA CLE DES CHAMPSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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