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Sole trader dossier

CLAUDE GREGOIRE

FRANCE · SOLE TRADER · INCORPORATED 1962-06-12
KYBE ID: FR-782088579 · 782088579 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GREGOIRE

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Registration782088579

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Statusdissolved

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Incorporated1962-06-12

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Dissolved1999-12-31

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Registered address40170 MEZOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A LAFITTEdissolved ALFREDA DEVERDUNdissolved ANGELE DASSIEdissolved ARNAUD REGLAT-BOIREAUactive ASSOCIATION FAMILIALE RURALEactive BERNARD BARANTINdissolved BERNARD CIGRANDdissolved BERNARD DANEdissolved BERNARD GEROLD LASSURGUEREdissolved BERNARD JEANSONdissolved BERTRAND FABREactive CHRISTOPHE ROBINactive CTRE COM ACTION SOCIALE DE MEZOSdissolved CUBILIER J J ET DULON Jdissolved DENISE LAVIGNEdissolved FABRICE PIERRE FAGOOactive FERNAND BATBEDATactive FRANCIS PENDANSdissolved FRANCOISE GENEVIEVE HORTENSE BILLERESactive FRANCOISE LACOSTEdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off