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Sole trader dossier

ANTOINE JACQUES-MARIE ROUILLE D'ORFEUIL

FRANCE · SOLE TRADER · INCORPORATED 2019-04-09
KYBE ID: FR-849930995 · 849930995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE JACQUES-MARIE ROUILLE D'ORFEUIL

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Registration849930995

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Statusactive

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Incorporated2019-04-09

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Registered address3 VLA MARCEL LODS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIRCHEOLOGYdissolved BETTAMOONdissolved B'SIDESdissolved CAROLE QUILLINactive CATHERINE SARAH MCCRICKARDactive CATHERINE VERNETdissolved CHRISTIAN BARANIactive ESSENTIAdissolved GREGORY MARIE JEAN QUENETdissolved HOTEL DE NEVERSdissolved I.S.B.dissolved JP ROUGEactive KITTYSHELTERdissolved LAETITIA JEANNE PIERRETTE LANTIERIactive LOIC YVES FRANCOIS MARIE LE FURdissolved MALIXINASSdissolved [ND]active PAMANOdissolved PHILIPPE DI MEOdissolved REVOLVAIRdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100