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Sole trader dossier

FERNAND INGRID ROATY

FRANCE · SOLE TRADER · INCORPORATED 2005-07-15
KYBE ID: FR-483174314 · 483174314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERNAND INGRID ROATY

fr_inpi

Registration483174314

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-07-15

fr_inpi

Registered address75 RUE DU CHERCHE-MIDI, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALPHA CONSEIL GLOBALdissolved ALTEYA CONSULTINGdissolved ANNE MARIE SYLVETTE LAMOUROUXactive CHARLOTTE MULLORactive COME HENRI DE LA FOREST D ARMAILLEactive FRANCK MICHEL CLAUDE LE GUILLANdissolved GWILHERM YANN DENOEL HERVOUETactive INDIVISION DUFEUactive JEAN-FABRICE ZARAactive K.H ET SES FILLESdissolved [ND]active [ND]active PATRICE ROUILLEREdissolved QUE LA JUSTICEactive RAPHAEL LEROIdissolved SCI 75 RUE DU CHERCHE MIDIdissolved SCI BRAHMSdissolved SCI NIMATAdissolved SYND.COPR. 75 RUE DU CHERCHE MIDI 750active WAKE UP FORMATIONSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100