DOSSIERS / FRANK ROUAS
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Sole trader dossier

FRANK ROUAS

FRANCE · SOLE TRADER · INCORPORATED 1990-03-27
KYBE ID: FR-377530258 · 377530258 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANK ROUAS
fr_inpi
377530258
fr_inpi
dissolved
fr_inpi
1990-03-27
fr_inpi
1990-04-30
fr_inpi
17 RUE VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adosinda Maria PEREIRA RIBEIROactiveAlexandre Georges Rinaldo MasciulliactiveAMINATA LACOSTEdissolvedANM CHIENS GUIDESactiveATHANASIOS ALEXIOS BOURISactiveCELINE CLANETactiveCOMPAGNIE DE LA FABRIQUE DE REVEactiveCORENTIN CHARRIERactiveDANIELE TRIMARCHIactiveDIDIER MICHEL PHILIPPE STAVRITCHdissolvedEMILE DESIRE ANDRE STAVRITCHactiveFAWZI BENHALIMAdissolvedGARANCE PROUILLACactiveGENEVIEVE RIGALdissolvedGESTION FERMETUREdissolvedGREGORY FERNAND LOUIS MARTINactiveGT INVESTISSEMENTdissolvedGUILLAUME CHRISTIAN DE BEAUREPAIREdissolvedGUILLAUME NICOLAS ADOLPHE HARTERdissolvedJEAN MICHEL HUEBERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off