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Sole trader dossier

FABIENNE ROFFE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534366216 · 534366216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIENNE ROFFE

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Registration534366216

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Statusactive

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Incorporated2011-09-01

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Registered address4 B RUE Israel Silvestre, 54000 Nancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHILLE COLINdissolved CHRISTELLE GALARMEdissolved DELICIEUXdissolved EC-PARTNERSdissolved EVIDENCEdissolved FONCIERE DU CAMPdissolved FONCIERE DUMILIEUdissolved FONDCOMBEactive GALITOR FINANCE HOLDINGdissolved HM SERVICESdissolved HOLDINOLOGUEactive JEALICHAactive JPM INVESTISSEMENTdissolved LES INVESTOLOGUESactive MCL INVESTISSEMENTactive [ND]active [ND]active SAINT Bactive SCI 33 RUE VICTOR HUGOdissolved SCI AU 4 BISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100