DOSSIERS / JACK BERNARD DESIRE ROQUET
← SearchExport PDF
Sole trader dossier

JACK BERNARD DESIRE ROQUET

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-301220893 · 301220893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACK BERNARD DESIRE ROQUET
fr_inpi
301220893
fr_inpi
active
fr_inpi
1974-12-25
fr_inpi
RTE DE VONNES, 74390 CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN TORRANOdissolvedELISABETH CIABRINIdissolvedERIK PIETER VAN DER HOEVENdissolvedESTHER GARCIAdissolvedEVANGELINA JULIA GARCIAdissolvedGUY ROBERT VELUMEdissolvedISABELLE LAMYdissolvedJEAN-CLAUDE SORANZOdissolvedJEAN-MARC BOULINdissolvedJUSTINE RACHEL CHARLESdissolvedLES PANTINS D'EOLEdissolvedLOIC CURSCHELLASdissolvedLOIS GASTONEAUX LTDactiveMARIE NOELLE MORELdissolvedMYRIAM MAURIZE DAVID-CRUZdissolvedSCDF VAN DER HOEVEN E & CHARLES JUSTINEdissolvedSUPERETTE ROQUET PERE ET FILSdissolvedSUSAN WARDdissolvedTHIERRY SALOUMdissolvedXAVIER GUY DREDEMYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100