KYBE — See who's really behind any company

Sole trader dossier

ALEXIS ERICK ROQUELAURE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518667126 · 518667126 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIS ERICK ROQUELAURE

fr_inpi

Registration518667126

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-12-01

fr_inpi

Dissolved2021-05-19

fr_inpi

Registered addressLD FONDS BUDAN, 97122 BAIE-MAHAULT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALIZEAactive ASSOCIATION GRACE & ELEGANCEactive ASSOCIATION SPORTIVE CULTURELLE DE BUDANactive AUDREY ALEXANDRE ROQUELAUREdissolved CAROLE DENISE RAMASSAMYactive CHALLENGERSactive CHARLIE PATRICK CIETTE JOCOLASdissolved CYRIAQUE HOCHE BABOURAMdissolved DANIEL ROPPdissolved DANY SYLVAIN BOLIVARdissolved DIDROT CAMILLE BABOURAMdissolved DS INTERNATIONAL BUSINESSdissolved ERIC EVRADdissolved EURO TRANSPORT PLUSdissolved E.V.L +dissolved FRANTZ LAURENT CONFIACdissolved GERMAINE XAVIERdissolved GUADELOUPE DISTRIBUTION PRODUITS LOCAUXdissolved HERVE MICHEL DENINdissolved IRENEE NICAISE DORMIOLAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-05-19Dissolved / struck off