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Sole trader dossier

DENIS GUY ROUQUIER

FRANCE · SOLE TRADER · INCORPORATED 1983-09-19
KYBE ID: FR-328305941 · 328305941 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS GUY ROUQUIER

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Registration328305941

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Statusdissolved

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Incorporated1983-09-19

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Dissolved1987-06-30

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Registered address72 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 DUS TRIdissolved ABDELKADER BELAIDIactive AMRAM ARNAUD BENSIMHONactive ANOUAR MOHAMMED EL A FARID TABETdissolved AUX TROIS COMMUNESdissolved BOUMEDINE BENTAHARdissolved CHAUFFEURS VILLE LUMIEREdissolved DONATIEN DESSORTactive EBRdissolved ELDIEB RENOVdissolved EMMANUEL COLLASdissolved ERNEST RODOLPHE DELANNAYactive EVELYNE DELBOSactive FAIMA TENENA COULIBALYactive FARID ABDELKADER SEKAIdissolved FRANCE MICROPROCESSEURdissolved FRANCK GEORGES SERVAISdissolved FRANCOIS BOUCHETdissolved FRITZ ALCINdissolved H.A.L HOLDINGactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off