DOSSIERS / ALAIN MICHEL ROELENS
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Sole trader dossier

ALAIN MICHEL ROELENS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-441924982 · 441924982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MICHEL ROELENS
fr_inpi
441924982
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
27500 LE PERREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN HUEdissolvedALAIN RICHIEROdissolvedANDRE BUSSYdissolvedANNE BOURDONdissolvedANNETTE ANTOINETTE HEMERYactiveASS CARPAS ACTIVITES SOCIO CULTURELLESactiveASS SYNDICALE D'ASSAINIS MARAIS VERNIERactiveBERNARD LEOPOLD EUDELINEdissolvedBRUNO LANGLOISactiveCHANTAL LEPESQUEURdissolvedCHRISTINE GENEVIEVE MARTINdissolvedCOOPERATIVE SCOLAIREactiveDANIEL MICHEL FRANCI TURPINdissolvedDANIEL VALLEEdissolvedDAVID MARCEL GILBERT EGRETdissolvedDENISE ROCHERdissolvedDIDIER ANDRE FIRMIN LEPLAYdissolvedERIC NUTTENSactiveFLORENTIN ROCHERdissolvedFRANCOIS DESCHAMPSactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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