DOSSIERS / ANNE ROUXEL
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Sole trader dossier

ANNE ROUXEL

FRANCE · SOLE TRADER · INCORPORATED 2012-10-11
KYBE ID: FR-753943364 · 753943364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE ROUXEL
fr_inpi
753943364
fr_inpi
dissolved
fr_inpi
2012-10-11
fr_inpi
43 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
43 NANTESdissolvedAdrien BOEDAactiveAntoine CHARLES ANDRE CurotactiveATHANASIOS KATSAKASdissolvedBELAID GUERDAactiveJEAN-ANDRE MACCHINIactiveJULIEN COIGNETactiveMAHMOUD MOUDACHEdissolvedMARCEL CLEC'HdissolvedMATTHIEU STATIUSdissolvedMICHEL MEVILdissolvedMOHAMMED AMOKRANE BOUKHIALAdissolvedMOHAND SALHIdissolvedOMAR MOUDACHEdissolvedOUASSIM MOULAOUIdissolvedPRECONCEPT ARCHITECTESactivePRECONCEPT BEGUIN MACCHINIactiveSCI BMTdissolvedSOFITRIMdissolvedWASH AND GOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100