DOSSIERS / CLAUDE ROINET
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Sole trader dossier

CLAUDE ROINET

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-781243852 · 781243852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ROINET
fr_inpi
781243852
fr_inpi
active
fr_inpi
1963-01-01
fr_inpi
16420 SAINT-CHRISTOPHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIMEE DEBEAULIEUdissolvedAMICALE SCOLAIRE ECOLE PUBLIQactiveCOMITE DES FETES DE SAINT CHRISTOPHEactiveCTRE COM ACTION SOCIALE ST CHRISTOPHEactiveDANIEL BISSIRIEXdissolvedDANIEL CHANSIGAUDdissolvedEUGENE PIGNIERdissolvedFERNAND GAINANDdissolvedGERMAINE DESROCHESdissolvedGILBERTE GALLANCHERdissolvedGUY MARCEL CAILLAUXdissolvedHELENE MOREAUdissolvedJANE ELIZABETH GLOVERdissolvedJEAN GAUDYactiveLOUIS CREMOUXdissolvedMARCEL VERDIERdissolvedMAURICE DEGAMORYdissolvedM VILLEMONTEIXdissolvedODILE COLETTE LOIVETdissolvedPIERRE ANDRE JULIENdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100