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Partnership dossier

L ROQUES F ARRACHEQUESNE CIE

FRANCE · PARTNERSHIP
KYBE ID: FR-457210052 · 457210052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameL ROQUES F ARRACHEQUESNE CIE

fr_insee

Registration457210052

fr_insee

Statusdissolved

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TypeCommercial company

fr_insee

Registered addressRUE DE LA PORTE DIJEAUX, 33000 BORDEAUX

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRED DAUBECHdissolved ALLEMANDOU SOEURSdissolved ANNE MINVIELLEdissolved A SCHAFFERdissolved B CABOSdissolved BOUCHERIE CHARCUTERIE GAMBETTAdissolved BX LEASING ETS LEMINCE ET CIEdissolved C CRINUTdissolved CONSORTIUM ENT PARISIENN ELECTdissolved DUBROC PIERRETTE SCHAFFERdissolved E BOUNELdissolved EDOUARD HADJAJEdissolved GUSTAVE CLIONdissolved HELENE CAZAUXdissolved JACQUES MILERdissolved JEAN LOUIS CHANTOTdissolved LA CHOPE DE L ETOILEdissolved LA MARENSINE HOTELIEREdissolved L ELIENdissolved MARTINE BOURGESdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100