DOSSIERS / STEPHANE CAMILLE ROQUES
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Sole trader dossier

STEPHANE CAMILLE ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404488512 · 404488512 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE CAMILLE ROQUES
fr_inpi
404488512
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
1997-01-02
fr_inpi
LA PEYRADE, 34110 FRONTIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN JULIAdissolvedAMICALE DE DEFENSE DES LOCATAIRES D HLM DE LA PEYRADEdissolvedANTONIO GIMENEZactiveAPPLICATIONS TECHNIQUES DU SPECTACLEdissolvedARMAND GEORGEdissolvedBERNARD STEIMBACHdissolvedBOULES LYONNAISES FRONTIGNAN LA PEYRADEactiveCARMEN BALDACCHINOdissolvedCERCLE CULTUREL LAIQUE LA PEYRADEactiveCHARLES FARRETdissolvedCHRISTIANE DANIELLE VALVERDEdissolvedCHRISTIANE QUERALdissolvedCLAUDE AZAISdissolvedCOMITE ENTR CIMENT LAFARGE FRANCEdissolvedCONSEIL PARENTS ELEVES ECOLESdissolvedDECOUX VOYAGESdissolvedDENIS GABRIEL MAURICE QUERONdissolvedEDMOND ADGEactiveEMILE LEFEVREdissolvedEVA ANDREdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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