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Sole trader dossier

CLAUDE MARGUIN

FRANCE · SOLE TRADER
KYBE ID: FR-760109645 · 760109645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MARGUIN

fr_inpi

Registration760109645

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address01190 REYSSOUZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE TILLOIdissolved ANNE MARIE CAREDDAdissolved BERNARD GRINANDdissolved BRAYARD LUC ET JEANdissolved CANTINE SCOLAIRE DE REYSSOUZEdissolved CTRE COM ACTION SOCIALEdissolved DANIEL BRIDONdissolved DOMINIQUE BELLEVRATactive GUY PREVELdissolved INDIVISION FELIX BRAYARDdissolved JEAN JACQUES LACLAYATdissolved JEANNINE VIDALATactive JEAN PERDRIXdissolved MARIE MORELactive MICHEL GRENERONdissolved MICHELLE PEPINdissolved MUTUELLE DE REYSSOUZE LA FAMILIALEdissolved PAUL MONOTdissolved PAUL VIAUDdissolved ROGER AMEDE CHARVINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off