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Sole trader dossier

ANATOLE ROUARCH

FRANCE · SOLE TRADER · INCORPORATED 2017-07-19
KYBE ID: FR-831029004 · 831029004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANATOLE ROUARCH

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Registration831029004

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Statusactive

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Incorporated2017-07-19

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Registered address2 RUE DE LA REUNION, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A2CJPdissolved ACTRANS CONSEILdissolved ALEXANDRE RANDONdissolved ANGIO PLUSdissolved ANJARA BIRIKY ASSOCIATIONactive ANNE MARIE LEVENESactive ARMELLE AUBINactive ARMELLE PATINactive ASSOCIATED PRECIOUS METALLISTS'S GROUP.active ASSOCIATION RUEILLOISE RADIO TELEVISIONdissolved AYENNODEdissolved BELLEVUE SERVICEdissolved BONAPARTE IMMOBILIERdissolved CARLITOactive CEDRIC CHRISTIAN DENIS LERAILLERactive CEM CONSULTINGdissolved CF INVESTdissolved CHRISTIAN KOCH LE BRETONdissolved CHRISTIAN RAYMOND BARTHELEMYdissolved CONSTRELA-BEdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100