DOSSIERS / CLARYS ELISABETH ROUSSEAU
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Sole trader dossier

CLARYS ELISABETH ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2008-02-29
KYBE ID: FR-503212615 · 503212615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLARYS ELISABETH ROUSSEAU
fr_inpi
503212615
fr_inpi
dissolved
fr_inpi
2008-02-29
fr_inpi
2013-12-31
fr_inpi
RUE DE LA SENETTE, 78955 CARRIERES-SOUS-POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADRIEN DEFFAYdissolvedALAIN MASSEactiveBLAISE YOANN ET MOUGIN VALERIEactiveCASTANOS FABRICE ET BLANQUET DAPHNEdissolvedCHAMBRION INDIVISIONactiveCIRET CHRISTOPHE ET LECLERC LAURETTEactiveCLARIDGE DAVID ET BEVERLEYactiveDAVID VILLEMINactiveEUGENE - DAGUENETactiveGérard Georges Pierre CHAMBRIONdissolvedHAURAIX MICHAEL ET BURGAUD IOCHAactiveHONGLIANG ZHANGactiveHORIZONS NOUVEAUXdissolvedINDIVISION JEAN PIERRE BERMON ET CLARYS BERMOND ROactiveJESSICA DUCHATactiveMARTINET PIERRE ET MERLER FRANCOISEdissolved[ND]active[ND]active[ND]active[ND]active

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off