DOSSIERS / FABIEN OLIVIER GUY ROQUEFORT
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Sole trader dossier

FABIEN OLIVIER GUY ROQUEFORT

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511666117 · 511666117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN OLIVIER GUY ROQUEFORT
fr_inpi
511666117
fr_inpi
active
fr_inpi
2009-04-01
fr_inpi
178 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADVANCED SYSTEM SOLUTIONSactiveAGNES DREVETactiveALEXANDRE VAN BEERSactiveANAFORIAactiveAREDIA SAdissolvedAUDIT CONSEIL REVISION LAROSEdissolvedAYOSSAdissolvedBAPTISTE BOULLIERdissolvedBRAINCLOUDactiveCOPR 178 RUE DE COURCELLES 75017 PARISactiveCS INVESTdissolvedDANIEL ROMEdissolvedDAVID RENOUVELactiveDOMINIQUE REIGNIERdissolvedG R L GESTIONdissolvedIDO CONCEPTdissolvedINDIVISION MATTHIEU ZURFLUH-PAUL MICHAUDactiveINTELLISOFTdissolvedJACQUES PREAUXdissolvedJEANNINE FOURNIALactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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