KYBE — See who's really behind any company

Sole trader dossier

MARIE-CLAUDE ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1989-12-18
KYBE ID: FR-353521974 · 353521974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-CLAUDE ROQUES

fr_inpi

Registration353521974

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-12-18

fr_inpi

Dissolved2015-06-30

fr_inpi

Registered address20 RUE DU RHIN, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE MAIGRETactive ANNY BOUVET BP 29active ASMA BENSENANE ANAMNESEdissolved ASS CENTRE DE THERAPIE FAMILIALE DES Bactive Camille ANNE-LAURE MYRIAM Tellieractive CDBC RESILIENCYactive DIETERLIN AUBRYactive FRANCK LAURANSdissolved JACQUES PAUL LANCEdissolved JULIE FUCHSdissolved MARIE CHARLOTTE FAUREactive MARTINE NISSEactive MEHMET YILMAZactive MIREILLE DUVALdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off