DOSSIERS / ANNE MARIE ROUXEL
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Sole trader dossier

ANNE MARIE ROUXEL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-09
KYBE ID: FR-316062439 · 316062439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE ROUXEL
fr_inpi
316062439
fr_inpi
active
fr_inpi
1987-12-09
fr_inpi
71 RUE DE LA VICTOIRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AFOGEPdissolvedAFRIC PUBLI PRESSdissolvedALAIN FOSTELdissolvedALAIN THOMASdissolvedALI MERABTIdissolvedALI SALHIdissolvedALUMINOXdissolvedANDRE LEONZIdissolvedANTONIO JERONIMOdissolvedASSOCIATION ATOUTS FORMATIONactiveATELIER EAR ARCHITECTURE URBANISMEactiveAUTOCARS LIBERTY VOYAGEdissolvedAXCIS SAdissolvedBELKACEM BEN AHMED BOUDJAADAdissolvedBEN HASSOUN LAHOCINE OMAR MARTIAL OMARdissolvedBERNARD CAZAUdissolvedBERNARD MARCEL MARIE BELLAVOINEdissolvedB.M.G.D.dissolvedBREMEL BRENEL GUILLAUMEdissolvedBRUNO JOSE DARDERdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100