DOSSIERS / ISABELLE ROUBAUDI
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Sole trader dossier

ISABELLE ROUBAUDI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379976434 · 379976434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE ROUBAUDI
fr_inpi
379976434
fr_inpi
active
fr_inpi
1990-10-01
fr_inpi
1 RUE FREDERIC PASSY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACN 2021dissolvedASS FRANC INITIATIVES COOP AVEC AFRIQUEactiveASSISTANCE ET REINSERTIONactiveCTIM TURQUOISE PASSYactiveECOLO PRESSING 06dissolvedFOUAD YAHYAOUIactiveFRANCESCO NICOSIAactiveGAETANO MALAPONTIdissolvedHOURIA KARCHIdissolvedIDA DOMEREGOdissolvedIVOTECdissolvedJEAN PATARINactiveJULHIA DANIELE SOLANGE HABAROUdissolvedLOUIS FERNAND FINALEdissolvedMARCEL ACQUAVIVAdissolvedMARCEL MESSALIdissolvedPAVEL ZSOLT BANHEGYIdissolvedPETER HENRY BATESONdissolvedSANS TRALALA COMPAGNIEactiveSCI SABAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100