DOSSIERS / ANTHONNY ROELENS
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Sole trader dossier

ANTHONNY ROELENS

FRANCE · SOLE TRADER · INCORPORATED 2009-07-30
KYBE ID: FR-514175058 · 514175058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONNY ROELENS
fr_inpi
514175058
fr_inpi
dissolved
fr_inpi
2009-07-30
fr_inpi
2020-10-30
fr_inpi
10 RUE DU CHATEAU, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACTUELLEdissolvedA.D.C CONSEILdissolvedAGENCE DE GARDIENNAGE DE SURVEILLANCE ET SECURITEactiveAGENCE DE PROTECTION D'INTERVENTION ET DE SECURITEactiveAMPLITUDE DECISION INGENIERIEactiveAPPASSIONATAdissolvedAQUALENA FRANCEdissolvedARCADE DISTRIBUTIONdissolvedAUTO LOCATION 60active(AVEC AVENIR ASSURANCES)activeB.E.I.N.3DactiveB.S.V SARLdissolvedBTM-ELEC B.T.M.EdissolvedB V S METAUXdissolvedCFG CAPITAL FINANCE GESTIONdissolvedCGMdissolvedC.G.M (CONSEIL EN GESTION MANAGEMENT)dissolvedCITYPASSactiveCMS-TEXdissolvedCOES SARLdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off