DOSSIERS / CHARLY ROUQUET
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Sole trader dossier

charly rouquet

FRANCE · SOLE TRADER · INCORPORATED 2025-05-13
KYBE ID: FR-751422593 · 751422593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
charly rouquet
fr_inpi
751422593
fr_inpi
active
fr_inpi
2025-05-13
fr_inpi
4 B AV de la République, 91380 Chilly-Mazarin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABK TRANSdissolvedACGEactiveADFCPactiveAIR ECO 91activeALAIN LOBRYdissolvedALEXANDRE BOGLIANIdissolvedALISSON DESBARREdissolvedAS TRANSPORTSdissolvedBAT-RENOVdissolvedBCS SYNERGIEactiveBM FIBREdissolvedBRIAN LAFLEURdissolvedBRUNO MARCELLINO HALEZactiveBUILDCENTERactiveC2Y-AUTOdissolvedCARSMOTORS740dissolvedCHILLY FRUITSactiveCMR SELECTactiveCONSEIL ET RENOVactiveCSM COUVERTURE ET ISOLATIONdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100