DOSSIERS / ALAIN JACQUES ROQUES
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Sole trader dossier

ALAIN JACQUES ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1988-10-05
KYBE ID: FR-348772674 · 348772674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN JACQUES ROQUES
fr_inpi
348772674
fr_inpi
dissolved
fr_inpi
1988-10-05
fr_inpi
2004-12-31
fr_inpi
11 AV ROBERT SOLEAU, 06600 ANTIBES
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.

ALAIN BRIATOREdissolvedALINE ROULLIERdissolvedAMELIEdissolvedANGELYNEdissolvedAZUR PARKdissolvedBLACK STONEactiveBOURDAROT - EZERZERdissolvedCLAUDE ANSELME GRANDJEANdissolvedCLAUDINE BOISSEAUdissolvedCOYOTEdissolvedDEL'GHAFOOdissolvedDIEDJOM OLIVIER MANONTIKPOdissolvedDOCTEURS BENSOUSSAN-LUCIENdissolvedETABLISSEMENTS DE PLATRERIE ANTBOISEdissolvedEVE EZERZERdissolvedEVENEMENT VOILEdissolvedFANNY PASCALE LECADREactiveFORATdissolvedFRANCE HENOCQdissolvedGREYSTONEactive

+30 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off