DOSSIERS / CLAUDE ROY
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Sole trader dossier

CLAUDE ROY

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522381698 · 522381698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ROY
fr_inpi
522381698
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2012-12-31
fr_inpi
150 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGOP MEGUERDITCHIANdissolvedAhmed BouslimiactiveAJLANI BATI CLIMdissolvedALESSANDRO MERENDAdissolvedAli KharratactiveANNIE SIDONIE PAMPHILEdissolvedAN-TO-BATdissolvedARSENE GRIGORIANdissolvedASS FRANCO CAPVERDIENNE AMIS DE NATUREactiveBAK.BATdissolvedCINQ 7 PRODUCTIONSdissolvedDMCT-BATdissolvedESSAZEM ASONG-FONTEMdissolvedGABRIEL NACCACHEactiveHM BATIMENTdissolvedJACQUES KALADJIANdissolvedJEAN-PASCAL GRANGERdissolvedJEREMY VICTOR GUY BLANCHARDdissolvedKHEMAIS BOUSLIMIdissolvedLAKHDAR OUZARdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off