DOSSIERS / JEAN LUC ROUICHI
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Sole trader dossier

JEAN LUC ROUICHI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-12
KYBE ID: FR-535263370 · 535263370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC ROUICHI
fr_inpi
535263370
fr_inpi
active
fr_inpi
2011-10-12
fr_inpi
142 AV DE MALAKOFF, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2CB GESTION IMMOBILIERdissolvedA.B.DdissolvedALAIN BENZAQUI INVESTISSEMENTdissolvedDCI IMMOBILIERdissolvedDISTRIKOFFdissolvedDIXAdissolvedGROUPE HP2FdissolvedINFORMATIQUE ET ACTUARIATdissolvedKOOKAPIdissolved[ND]dissolved[ND]dissolvedSCI DDVdissolvedSCI DYLEAdissolvedSCI FONCIERE DU CHAMP DE MARSdissolvedSCI PATRIMOINEdissolvedSNC DU 20-22 RUE RICHERdissolvedSNC DU 86 ROUTE DE LA REINEdissolvedSTARTING DOTactiveSTEPHANE DEMOUY COACHING TEAMdissolvedVABOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100