DOSSIERS / ANTONIO AUGUSTO FILIPE ROQUE
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Sole trader dossier

ANTONIO AUGUSTO FILIPE ROQUE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-07
KYBE ID: FR-512875287 · 512875287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO AUGUSTO FILIPE ROQUE
fr_inpi
512875287
fr_inpi
dissolved
fr_inpi
2016-01-07
fr_inpi
27 RUE MARIO CAPRA, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDENOUR AIT RACHEDdissolvedAHMED EL MADINIactiveAHMED KHITERdissolvedAHMOSIS VALERY SILOUdissolvedAkim Shérif André LeroyactiveANISSA MEGHERBIdissolvedASSOCIATION AMAME SOLIDAIRE ET REFORME FRANCO-MAROCAINEactiveBATIOT 94dissolvedBOSADITRANSdissolvedFADILA SOPHIdissolvedFRANCIS DUPUISdissolvedFRANCK OLIVIER MOUANGUEdissolvedGHENIMA CHIBANIdissolvedGLORIANA TABALAdissolvedHAMLAOUI BOUSTILAdissolvedINTERNATIONAL CULTURE ASSOCactiveMansour SemmaractiveMARTINICKdissolvedMohamed Lahcene MegherbiactiveNABILA AOUACHERIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100