DOSSIERS / CLAUDE GROUARD
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Sole trader dossier

CLAUDE GROUARD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-10
KYBE ID: FR-731083317 · 731083317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GROUARD
fr_inpi
731083317
fr_inpi
dissolved
fr_inpi
1989-01-10
fr_inpi
1992-06-04
fr_inpi
CTR COMM ANATOLE FRANCE, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACI COMESTIBLESdissolvedALBOUSTANEactiveANADOLU BHdissolvedBEN SALAH SFAXI MOUNIRactiveBERNARD ALBERT SAKSIKdissolvedBM CONFIAdissolvedBOSQUETS ALIMENTATION NATURELLEactiveBOUCHERIE ETOILE ORdissolvedCALL PHONEactiveCHAUSSURES DE SOLdissolvedCHRIS'COIFFUREdissolvedDJELLA FILSdissolvedEPICERIE CENTRALEdissolvedETOILE DISTRIBUTIONdissolvedETOILE RESTAURANTdissolvedETOILE TROISactiveFRANCOIS GAUTHIERdissolvedHABIB - COMactiveHAMMAM YASMINEdissolvedHANENE SFAXIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off