DOSSIERS / CLAUDE RIGAL
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Sole trader dossier

CLAUDE RIGAL

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-490804721 · 490804721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RIGAL
fr_inpi
490804721
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2019-11-30
fr_inpi
46700 DURAVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AMICALE 3EME AGE DURAVELactiveANDRE VINCENTdissolvedARMINDO DAS NEVESdissolvedARNOLD ROGER WASHBOURNEdissolvedASS ANCIENS COMBATTANTS VICTIMES GUERREactiveASSOCIATION DURAVELLOISE CULTURE ET PATRIMOINEdissolvedBESSOU ELISE ET FRANCISdissolvedCHRISTIAN ALAIN LAMOULIEactiveCHRISTIAN ANDRE FILHOLdissolvedCHRISTIAN HENRI GILLESdissolvedCOMITE DES FETES DE DURAVELactiveCUMA DE DURAVEL VIREactiveDANIELLE JOSETTE MENTASTIdissolvedDOMINIQUE JEAN PIERRE BAUDETdissolvedELISE CARRIEdissolvedFERNAND BAYLESdissolvedFRANCIS BESSOUdissolvedGEORGES SERRESdissolvedGEORGETTE FOUSSIERdissolvedHENRI PLANTADEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off