DOSSIERS / BEATRICE ROUSSEL
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Sole trader dossier

BEATRICE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-431195312 · 431195312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE ROUSSEL
fr_inpi
431195312
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
87 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AKRAM BEN MUSTAPHAdissolvedALINE GHISLAINE FRUCHTENREICHdissolvedAnthony RabouactiveARZdissolvedASHER INVESTdissolvedAVA HRactiveBERNARD MARIO RICCIdissolvedCAPITOL 4activeCHABOD CONSEILdissolvedDAS BOTdissolvedDB SERVICESdissolvedDCO SARL UNIdissolvedDENTAIRE NIEL 87dissolvedDIJON EXPANSIONdissolvedFREDERIC LOWENBAGHactiveGRANDE RUE 51dissolvedHATIM CHRAIBIactiveJAMES BRODEURdissolvedJCM 2dissolvedJUSTINE MICHELLE JOSEPHINE BADETdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100