DOSSIERS / CRISTINA ELISABETH ROQUE
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Sole trader dossier

CRISTINA ELISABETH ROQUE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804899912 · 804899912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CRISTINA ELISABETH ROQUE
fr_inpi
804899912
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2019-12-20
fr_inpi
150 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AKHTAR BILAL MOHAMMADdissolvedANAIS HERPINactiveAnna Tiphaine BeaumontactiveARCHI'TECH ITactiveAurélie Grace Mbonga MobangoactiveAUX CHEMINS DE FLEURSdissolvedAVELINO CARDEIRAS DO VALEdissolvedBERNARD MOLAROdissolvedCENTRE ISLAMIQUE DE FRANCE -CIFactiveDECOSOLactiveDORDIJE DJORDJIJE DUJOVICdissolvedFELICIE NICOLE RENEE HENRYactiveGabrielle Vigneault GendronactiveGHADA ALMAJIDIactiveHugo Jacky REIBELactiveJUELOdissolvedJULIE CAMILLE MONTCHOVETdissolvedLAMA AFRO TRESSEdissolvedLouis RamirezactiveLUC EDMOND METIVIERactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off