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Sole trader dossier

LOUIS RAYMOND DE ROQUEFEUIL

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-388345472 · 388345472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUIS RAYMOND DE ROQUEFEUIL

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Registration388345472

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Statusactive

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Incorporated1992-04-01

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Registered address3 VLA VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3 BATONSactive ALAIN GONZVA CONSEILdissolved ARIEL.Bdissolved BALUdissolved BERYLLE GERMAINE AUBIERdissolved CABINET BEAUMARCHAISdissolved CLAUDE LAURINdissolved DANIELLE TZALAdissolved DIDIER CARONactive DOKI DOKIdissolved DOKI DOKI HOLDINGdissolved GABRIELLE JULIE STEPHANIE EISENSCHERactive GUY-AUGUSTE LIKILLIMBAactive HAPPY DAYSactive LES HORTENSIASactive MONDAY TUESDAYactive [ND]active [ND]dissolved [ND]dissolved NEW DOKI DOKI HOLDINGactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100