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Sole trader dossier

EDILSON ROQUE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525013496 · 525013496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDILSON ROQUE

fr_inpi

Registration525013496

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Statusactive

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Incorporated2010-10-01

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Registered address26 RUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABEL PASCAL TALONdissolved Antoine Marieactive ARIANE ARANdissolved ARLETTE MARMASCIOdissolved ASS INSTI RETRA INTER NAT DEVEL ACTIV SOactive BDE PP7active COMITE D ENTREPRISE LA GENERALEactive DIDIER JEAN SOINARDactive DOME PARADISdissolved GASNIER HAAS SARLdissolved HAIR CONCEPT INTERNATIONALdissolved HIBISCUSdissolved JACQUES BENHAIMdissolved LA FOLIEdissolved MARINE JAMETdissolved MAUD FRANCAactive MOHAMAD BACHIR BACHAactive NABITOU BOLEactive [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100