DOSSIERS / VALERIE ROUCHAKI
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Sole trader dossier

VALERIE ROUCHAKI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-05
KYBE ID: FR-352663835 · 352663835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE ROUCHAKI
fr_inpi
352663835
fr_inpi
dissolved
fr_inpi
1989-12-05
fr_inpi
1994-03-16
fr_inpi
362 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACABactiveALLVAP FRANCONVILLEdissolvedAU PAIN CHAUDdissolvedBEGASdissolvedBYSactiveCASEVAdissolvedCENTRALE OPTIQUEdissolvedCHOBdissolvedCHRISTOPHE MERRIENdissolvedCLAIRE LEPICARDdissolvedDELICES D'ASIEdissolvedDETENTEdissolvedDISPARISISdissolvedDISTRICARdissolvedEQUATEURdissolvedESPACE FRANCONVILLEdissolvedEVATSdissolvedFABRICE ARENAdissolvedFERREIRA PRESSINGactiveFIRST ELEGANCEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off