DOSSIERS / CLAUDE ROBERT JEAN-L VEROLLET
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Sole trader dossier

CLAUDE ROBERT JEAN-L VEROLLET

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-408668580 · 408668580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ROBERT JEAN-L VEROLLET
fr_inpi
408668580
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2019-12-30
fr_inpi
73800 PORTE-DE-SAVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN PERCEVALactiveANDRE BERTHOLETdissolvedANDRE MANUELdissolvedARBET A ET R MENUIS CHARPENTEdissolvedARMENJON FRERESdissolvedASS AMICALE SAPEURS POMPIERSactiveASS DES FAMILLES FRANCAISESactiveCATHERINE JANINdissolvedCOMITE DES FETESdissolvedCOMMUNE DE FRANCINdissolvedCOMMUNE DES MARCHESdissolvedCOPROPRIETE LA VIEILLE DOUANEactiveDENISE JANEXdissolvedDOMINIQUE JANINactiveEDMOND JANINdissolvedFOYER NOTRE DAMEdissolvedFOYER RURAL ET EDUC POPULAIREdissolvedGEORGES MARC GNJECdissolvedGILBERT ASTRUCdissolvedGUY LUCIEN CLAUDIUS GIRARDdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off