DOSSIERS / JACQUELINE ROUFFI
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Sole trader dossier

JACQUELINE ROUFFI

FRANCE · SOLE TRADER · INCORPORATED 1988-06-22
KYBE ID: FR-345288484 · 345288484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE ROUFFI
fr_inpi
345288484
fr_inpi
active
fr_inpi
1988-06-22
fr_inpi
9 RUE DE SUEZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMANE ZERROUKIactiveALISSANDRE LAURENCE JAQUIERdissolvedAMANDINE CAMETdissolvedANDRIdissolvedANSTAVdissolvedASILEactiveDOMINIQUE GEOFFROISactiveELIZABETH FRANCESCA TOCCOdissolvedElla Antonia HassindissolvedFRANCESCA TOCCO CREATIONSdissolvedGUINEE STOREdissolvedHalil BacakactiveHOLY AURELIA SICARDdissolvedINDIVISION JEANNE-QUANTINactiveIslam MadouniactiveJEANNE-QUANTIN INDIVISIONdissolvedJOVIdissolvedLA CIRE ET L ORactiveMATTHIEU LEQUIMENERdissolvedMB SERVICESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100