KYBE — See who's really behind any company

Sole trader dossier

DENISE ROQUE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317862639 · 317862639 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE ROQUE

fr_inpi

Registration317862639

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

fr_inpi

Dissolved2008-01-01

fr_inpi

Registered address22 RUE DE LA GRANGE AUX BELLES, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED MAHDOUDOUdissolved ALIMENTATION DE L'ETOILE DE NUITactive ALI REMZI AKTURKdissolved ALMARactive ASSOCIATION RESAVAactive BECHIR BELBALIactive BECHIR HAJJIdissolved BOUCHTA ZBITOUdissolved CALIPOdissolved DANIEL FRANCOISactive ECO PRODUCTIONdissolved ELEC FRANCE BATIMENTactive Franck Pascal Remy Monsignyactive GEORGES HUBERT MARIE DRAPEAUdissolved GEORGES ROLLANDactive GILLES MAURICE SIMON PAGISdissolved HEDI BEN KHEMAIS BATTIKHactive HICHEM OUEGHLANIdissolved INDIV LENY SCHIFFERactive KIAZIM ABDELCHAFICK TRIQUIactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-01-01Dissolved / struck off