DOSSIERS / YVES ROFFI
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Sole trader dossier

YVES ROFFI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443516729 · 443516729 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
YVES ROFFI
fr_inpi
443516729
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2006-12-30
fr_inpi
170 BD STALINGRAD, 69006 LYON
fr_inpi

Companies at this address

52 total

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

BRUNO LOUIS BRIATTAactiveCAROLINE BRUMMdissolvedCBSA - CTRE BILANS SANTE ASSURANCEactiveCHARLOTTE SEGOLENE MARIE MONIGARDdissolvedCHRISTEL ZIMMERMANNdissolvedCHRISTOPHE DAVIDdissolvedCONTINENTAL TRADE EVOLUTIONactiveDENIS DOUGNAC - GALANTactiveDOUGNAC DENTAIRE & ASSOCIESdissolvedFABIENNE BEAUVAISdissolvedFLORENCE JEANNE MARIE POMMIERdissolvedHINANUI TARDIFactiveIMPERVIUSactiveJEAN LOUIS MONIGARDdissolvedJosselin Hervé Eugène GuillemotactiveLES GENS ET VOUSactiveLM RENOVATIONdissolvedMARIE LUCE VANDER GUCHTdissolved[ND]dissolved[ND]active

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off