DOSSIERS / CLAIRE GROUARD
← SearchExport PDF
Sole trader dossier

CLAIRE GROUARD

FRANCE · SOLE TRADER · INCORPORATED 2002-03-29
KYBE ID: FR-443326988 · 443326988 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE GROUARD
fr_inpi
443326988
fr_inpi
dissolved
fr_inpi
2002-03-29
fr_inpi
2002-12-25
fr_inpi
25 AV DU MARECHAL LECLERC, 45500 GIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE CREUZOTdissolvedASSOCIATION EQUILIBREdissolvedBRIGITTE ROUDILdissolvedBRUNO BESELGAdissolvedCHANTAL SANCHEZdissolvedCOIFF'ARCHEdissolvedCPMdissolvedC.S.dissolvedFATIMA NUNES ALVESdissolvedJEAN D HARCOURTactiveJEAN-PIERRE TILLIERdissolvedKALOUdissolvedLES JEUX DE L'ARCHEdissolvedMARIE ODILE MICHAUDdissolvedNADINE CHABINdissolvedNICOLE BOUQUINdissolvedNOELLE VITRYdissolvedRAYNALD SYLVAIN JEAN LAUVERGNER-VETOISdissolvedROLAND WALTERdissolvedSARL CERFdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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