DOSSIERS / AGATHE ROUACH
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Sole trader dossier

AGATHE ROUACH

FRANCE · SOLE TRADER · INCORPORATED 2018-09-06
KYBE ID: FR-843677493 · 843677493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHE ROUACH
fr_inpi
843677493
fr_inpi
active
fr_inpi
2018-09-06
fr_inpi
63 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A3JdissolvedALLEGRA PLAY WITH ME (APWM)activeANNE MARIE FREBYdissolvedANNE PHILIPPEdissolvedARMAND SCALIdissolvedASSOCIATION LES FOUS D'IMAGESactiveATELIER DE MARSactiveCATHERINE YVONNE JEANNINdissolvedCECILE MARGUERITE CARLOUdissolvedCELINE AJZNERdissolvedCLUB FORMA CONSEIL UTILISAT INTERNETactiveDILIGENCE STUDIOactiveELISABETH PERREAUX FORESTdissolvedFCAG IMMOactiveFRANCOIS JACQUES PIERRE RENE PILLERONdissolvedGK IMMOactiveIsabelle Marie Caroline ALBERTINactiveITHAQUEactiveJACQUES GUY SEBANdissolvedJEAN YVES EDMOND MARCEL DAVIDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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