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Sole trader dossier

ALAIN ROUFFET

FRANCE · SOLE TRADER · INCORPORATED 1991-03-19
KYBE ID: FR-393029848 · 393029848 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN ROUFFET

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Registration393029848

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Statusactive

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Incorporated1991-03-19

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Registered address46310 FRAYSSINET

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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.

ANDRE DELFAUdissolved ANDRE MARCOULYactive ARMAND LIAUZUNdissolved ASA IRRIGATION DU PLATEAU DE LA THEZEactive ASS FRAYSSINET GOURDONNAISdissolved ASS PROPRIET CHASSEURS LAMOSTONIE MURATactive AUGUSTE LOUBIERESdissolved CASARIN S & BERTAINA SERAPHINEdissolved CHARLES BURGALIERESdissolved CHRISTIAN LAURIERdissolved CLAUDE JEAN ANDRE GREPONdissolved COMMUNE DE FRAYSSINETactive CUMA INTERCANTON D ENSILAGEdissolved DANIEL COSSEdissolved DENEUX JACQUELINE HEBRARDdissolved DIDIER ROGER GABRIEL CLAPIERdissolved DU PONT DE RHODESdissolved ELISE LUGANdissolved FRANCINE LUGANdissolved FRANCOISE CLUZANdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

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