DOSSIERS / CLEMENCE CHANTAL DENISE ROUILLON
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Sole trader dossier

CLEMENCE CHANTAL DENISE ROUILLON

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813647138 · 813647138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENCE CHANTAL DENISE ROUILLON
fr_inpi
813647138
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
7 CRS DES ROCHES, 77186 NOISIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A3DactiveADMV MONTAGEdissolvedAGENCE MONTESQUIEU AMEDIAdissolvedALAIN GUY SITAactiveAN-GELactiveARTISANS CONSTRUCTEURS D ILE DE FRANCEdissolvedASR SPORTdissolvedASSISTANCE SECRETARIAT SERVICEdissolvedASSIST TECH EXPL INFOR ATEXIdissolvedBAC CONSEILactiveBASE INVESTISSEMENT CONSEIL BICdissolvedBOULANGERIE DES PECHEURSactiveCATHERINE BLONDEactiveCELINE COUPOUXactiveCHANDY SAYMONGKHOUNdissolvedCLAUDE DROPSYdissolvedCLAUDINE AUBONNETdissolvedCOMPTOIR INTERNAT IMPORT EXPORdissolvedCONCEPTION ADMINISTRATION PRESTATIONactiveDOMINIQUE BARREdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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