DOSSIERS / MARIE A ROQUEBERT
← SearchExport PDF
Sole trader dossier

MARIE A ROQUEBERT

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333665016 · 333665016 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE A ROQUEBERT
fr_inpi
333665016
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1985-09-30
fr_inpi
RUE FELIX ARNAUDIN, 40160 YCHOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DELGADOdissolvedASSOCIATION DE PECHE COMMUNALE D'YCHOUXactiveBENICOdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE D YCHOUXactiveDANIELE BIJOUXdissolvedDUROU JEANINE PEYRONDETdissolvedFRANCOISE DEPARIS-HARNOISdissolvedFRANCOISE FAVEREAUactiveJATM TRANSPORTSdissolvedJOSEPH LAFARIEdissolvedJOSE SANCHEZdissolvedJULES GERARD CONSTANT GUIBERTdissolvedLES P'TITS CHOUREUTS DES ASSMATSactiveMARIE CARMEN PEREZdissolvedMARIE TARISdissolvedNOPREMAdissolvedROBERT VILLENAVEactiveSEIGAIHA AIKIDOactiveSOC D EXPL DES ETA LENGUINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off