DOSSIERS / CLAUDIE ANNIE EMILIE ROUZIES
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Sole trader dossier

CLAUDIE ANNIE EMILIE ROUZIES

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-425251097 · 425251097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIE ANNIE EMILIE ROUZIES
fr_inpi
425251097
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2002-12-12
fr_inpi
12270 LA FOUILLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN PAUL ANDRE REVELdissolvedA M RUFFIEdissolvedANDRE ERNEST GAYRARDdissolvedANDRE HONORE BOSCdissolvedANNE-MARIE ROUMAGNACdissolvedA.P.E.L SAINT DOMINIQUEactiveARLETTE PORTALdissolvedASSOCIATION SPORTS-LOISIRS-CULTUREactiveCHRISTIAN MARC ANDRE BOUISSIEREactiveCHRISTIAN MICHELdissolvedCOMITE DES FETESactiveDENISE GAYRARDdissolvedDENISE GAYRARDdissolvedDOMINIQUE BESSOUdissolvedDOMINIQUE CATHALAactiveEDMOND CLAPIERdissolvedEMILIENNE BERTHIERdissolvedENTREPRISE TESQUET SARLdissolvedERNEST BOUBYdissolvedETABLISSEMENTS BLANQUETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off