DOSSIERS / MATTHIEU ROUQUIE
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Sole trader dossier

MATTHIEU ROUQUIE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-29
KYBE ID: FR-528801897 · 528801897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU ROUQUIE
fr_inpi
528801897
fr_inpi
active
fr_inpi
2010-11-29
fr_inpi
114 AV de la République, 94300 Vincennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE EVE LIMACHERdissolvedANNE PETITdissolvedARNOLD GILSONdissolvedARTHUR MACHADO CORREIA COSTAdissolvedCHRISTIAN LEGRANDdissolvedELISABETH JACQUETdissolvedGUY DEMESSANTdissolvedHANA PROCHAZKOUAdissolvedJONATHAN GRANDEMANGEactiveKATIA CASAGRANDEactiveLiza QUEMENERactiveMARIE JOSEE GENEVIEVE MARIE JOSEE HO-A-TCHUNGdissolvedNATHALIE CARTERONdissolved[ND]active[ND]activeNicolas Jean-Jacques TORRIEROdissolvedNinon MascletdissolvedOLIVIER MASCLETdissolvedREGINE FONTAINEactiveTHOMAS BONNELYEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100