DOSSIERS / PASCALE AGNES ROQUES
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Sole trader dossier

PASCALE AGNES ROQUES

FRANCE · SOLE TRADER · INCORPORATED 2006-09-27
KYBE ID: FR-491996245 · 491996245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE AGNES ROQUES
fr_inpi
491996245
fr_inpi
dissolved
fr_inpi
2006-09-27
fr_inpi
2007-09-30
fr_inpi
13 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

10 RDEactive10 RDMGBdissolved114 RMAdissolved119 RDMdissolved158 RDMdissolved4 RTdissolved63 RWactive7 RDBdissolvedADdissolvedALTERMES IMPACT AFRICAactiveALTERMES PATRIMOINEactiveALW FINANCE & INNOVATIONdissolvedANDRE THOMASdissolvedANNE-SOPHIE MATHILDA CATHERINE NGOCKdissolvedARNAUD CATESSONactiveARTISactiveAVMPactiveAVOCAT'INNOVANTESdissolvedBATIPRO ETTdissolvedBRIGITTE VERGILINOactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off