DOSSIERS / CYRIAQUE ROUGIES
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Sole trader dossier

CYRIAQUE ROUGIES

FRANCE · SOLE TRADER · INCORPORATED 2001-04-05
KYBE ID: FR-435306584 · 435306584 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYRIAQUE ROUGIES
fr_inpi
435306584
fr_inpi
dissolved
fr_inpi
2001-04-05
fr_inpi
2001-08-23
fr_inpi
HAM DE LA MADRAGUE, 83270 SAINT-CYR-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN PASSALANQUEdissolvedANNE MARIE WANNERdissolvedARMAND LEYDETdissolvedBERNARD CONTEdissolvedCHRISTINE CREPINOdissolvedCONTE BERNARD ET ARNU JEANdissolvedD2dissolvedDENISE CORNELOUPdissolvedDIDIER DEVRIENDTdissolvedEMMA ALLONIdissolvedERNEST CLAUSdissolvedFRANCOIS FARRUGIAdissolvedGEORGES BADARIOTTIactiveGEORGES LOUIS TOUACHEdissolvedGUY CHARLES JEAN BRUHdissolvedGUY YVES SIDLERdissolvedJEAN CLAUDE REPELLINdissolvedJEAN CLAUDE TITAdissolvedJEAN MARIE CHARLES ASTESIANOdissolvedJEAN PIERRE MATTEIdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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