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Sole trader dossier

ANNE-LISE DENISE LEA ROUSTAN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834741373 · 834741373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE-LISE DENISE LEA ROUSTAN

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Registration834741373

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Statusdissolved

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Incorporated2018-01-08

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Registered address13 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

8IN8OUTactive Abdel-Jabar FERDJANIactive ALI MRIMIdissolved A M Pdissolved ATELIER CAZAU-BEYRETactive BTS CREATIONdissolved CELINE GIRARDINactive CEYHAN-SOC NOUVELLE-dissolved CHARLES PIERRE CALLEJAdissolved COLIN MAILLARDdissolved CONTEXTdissolved DANDY'Sdissolved D'JAMdissolved GAMdissolved GUILLOT-LORCY SARLdissolved IBRAHIM DOGRUdissolved MODERATELY NICE STUDIOactive OLIVIER FABRICE YVES CELIKdissolved PALM FINANCEactive RENE VIGNOLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100