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Sole trader dossier

DEBORAH SARAH ROUCHEDI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-24
KYBE ID: FR-813733656 · 813733656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEBORAH SARAH ROUCHEDI

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Registration813733656

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Statusactive

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Incorporated2015-09-24

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Registered address30 RUE JEAN BAPTISTE POTIN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALICE GENEVIEVE MARGUERITE JERUdissolved ALLO DEPAN'INFORMATIQUEdissolved ALPHA AIactive BERNARD JACQUES PIETTEactive CAMILLE OLIVIA MARIE-LAURE SOMMERdissolved CHLOE AURORE FOUASSIERdissolved CHRISTOPHER PHILLIPSdissolved CLAUDE BOISSEAUdissolved CLAUDE CHEUTINdissolved CRIMINEL MUSICactive EMILE ORTEGA-POLAdissolved FLORIAN TANCRED LEVENEZactive FRANCOISE PIERRETTE LE GALLdissolved FREDERIC GERARD HEMMERactive FREDERIQUE MARTHE SIMONE CHEDEVERGNEdissolved GILBERT VALLIEREactive GIUSEPPE LONGOdissolved HENRI LEGERdissolved HOLDING DU PONT NEUFdissolved JACQUELINE SUZANNE MARIE DUSSOLdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

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