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Sole trader dossier

DIMITRI ROQUES

FRANCE · SOLE TRADER · INCORPORATED 2013-08-19
KYBE ID: FR-795052570 · 795052570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI ROQUES

fr_inpi

Registration795052570

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-08-19

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address7 RUE DU DEBARCADERE, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANISSA DJENDARactive ANTOINE AGAPEdissolved ANTOINE HUBERTactive CECILE NATHALIE BOYERdissolved CHAOHAO ALEX XUdissolved COMPAGNIE DU BOIS-SORCIERactive EPRdissolved GIGIL'AMactive HAWA BARADJIactive ILHAME NAJEMactive INDIVISION SAIDA BOUFTAS FATIMA BOUFTASactive LAURENT LAFORET CONSEIL ET FORMATIONdissolved MEJDOUB MOUSSAOUIactive MR CONSULTINGactive MR HOLDINGactive MSP AU FIL DE L'EAUactive [ND]active [ND]active [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off