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Sole trader dossier

EDITH ROUXEL

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-792641235 · 792641235 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDITH ROUXEL

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Registration792641235

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Statusactive

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Incorporated2013-02-01

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Registered address68 RUE DU PALAIS GALLIEN, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN CREUZEdissolved ALEXANDRE JELEZNOVdissolved ANNE-SOPHIE DARRIGADEactive ANTOINE DANNEPONDactive ANTOINE HERONactive ANTOINE PAUL PHILIPPE ROBINETactive ASS PROPRIETAIRES VILLAGE CHEVAL LACANAUactive AURORE FOUGEROUSEactive BERNARD SCHUHMACHERdissolved CABINET DENTAIRE DU PALAIS GALLIENactive CABINET EPILATION LASER ALEXANDRITEdissolved CARDIO GALLIENdissolved CAROLINE DEBONOactive CATHERINE MARCELLE GAUGUEdissolved CENTRE LASER ESTHETIQUE BORDEAUX OCEANdissolved CHRISTINE LECROIXdissolved CLEMENT PAYAdissolved DIANE BERNIEREactive DOCTEURS OHAYON LAPORTE D ALL' ANESEdissolved DOMINIQUE TINGAUDdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100