DOSSIERS / MICHELE ANGELE ROUBAUD
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Sole trader dossier

MICHELE ANGELE ROUBAUD

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404162968 · 404162968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE ANGELE ROUBAUD
fr_inpi
404162968
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1997-04-23
fr_inpi
AV PAUL ARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE PAUL CARBONELdissolvedANNIE MARTHE GERBIdissolvedASSANTE ET DERVIAUX AUTO ECOLEdissolvedASSOC SPORTIVE ST ETIENNEdissolvedCELIA KIRSHENdissolvedDENI NAKHAYEVactiveD MOUTAWAKILdissolvedGINETTE NEVEUdissolvedIDIA PAPAZIANdissolvedJEAN CASIMIR TOSELLOdissolvedJEAN DELAROQUEdissolvedJEAN PHILIPPE JEAN-PHILIPPE FERNAND MARIE SCHIANO DE COLELLAdissolvedJOSEPH MARCEL MORICIdissolvedLIBRE SERVICE LE MARIGNANdissolvedMARIE NOELLE GEORGETTE VANIERdissolvedNATALIA BIRCAdissolvedNICOLE AUGIERdissolvedOSCAR LOUIS WOLFFdissolvedPATRICE EL HAIKdissolvedROBERT DE LARTIGUEdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off