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Sole trader dossier

PIERRE EDMOND ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424143246 · 424143246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePIERRE EDMOND ROQUES

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Registration424143246

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Statusdissolved

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Incorporated1999-10-01

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Registered address4 BD DES PYRENEES, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE MINVIELLE-DEBATdissolved ARKOPOLISdissolved CATHERINE LATERRADEdissolved CORINNE FERBOSdissolved FATIMA EZZAHRA JAFARIdissolved ISABELLE JEGOUactive JACQUELINE MICHELE CHENETdissolved LENY PARISdissolved MARIE ODETTE DELESTdissolved [ND]active [ND]active [ND]active [ND]dissolved SAID ZOUBIRIdissolved SARL MABEdissolved SCICARdissolved SCI LOCODOSdissolved SCI TCLdissolved SOCIETE CIVILE IMMOBILIERE PARTICULIERE CAMASIPAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100