DOSSIERS / ISABELLE MARIE ANNE ROUQUAYROL
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Sole trader dossier

ISABELLE MARIE ANNE ROUQUAYROL

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-799004254 · 799004254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE MARIE ANNE ROUQUAYROL
fr_inpi
799004254
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
5 RUE ANDRIOLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Aleksei GervashactiveANNAdissolvedANNE SOPHIE POUCHARDdissolvedARTS GRAPHIQUES PUBLICITEdissolvedBAO ROBERT CAO QUANGdissolvedBEREZKAactiveBERNADETTE PLATANIAactiveCAROLINEdissolvedCHARLES BEN CHECROUNdissolvedCOSTEL LUCIUdissolvedCOUMBA SOWactiveCTIM LE FRANCEactiveDUROIdissolvedEMMANUEL SIDOUXactiveERPAactiveFouad MhamdiactiveGEORGES-SIMON SAINTE-CLUQUEdissolvedHE PINGdissolvedI.K.S.MdissolvedINDIVISION ROUQUAYROL-NORGEOTactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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