DOSSIERS / CLAUDE ROYER
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Sole trader dossier

CLAUDE ROYER

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-405408972 · 405408972 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE ROYER
fr_inpi
405408972
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2001-10-17
fr_inpi
7 BD DES COTES, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN BERTHUdissolvedALBERT MASSEdissolvedALL IN ONE ORGANISATIONdissolvedANDRE PELLISSIERdissolvedBARBARA ROCHEdissolvedBERNARD SIMONdissolvedCATHERINE EVELYNE NATOLI-SIMONdissolvedCHRISTOPHE DA SILVA GOMESdissolvedDANIEL DUFOURdissolvedDOMINIQUE GRENTZINGERdissolvedELYARTactiveEMELINE SANSONactiveGERARD LOGEdissolvedGILBERTE MAINSANTdissolvedGUY BOULITROPdissolvedHENRI AUGAREILSdissolvedHENRI CALLOUDdissolvedINDIVISION JARRET EUGENEdissolvedJEAN GAZZOLAdissolvedJEANNE BOURNEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

CLAUDE ROYER (principal) matches PEP Claude Royer — Q66499564. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off