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Sole trader dossier

PAUL ROUQUIE

FRANCE · SOLE TRADER · INCORPORATED 2019-12-09
KYBE ID: FR-879674166 · 879674166 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namePAUL ROUQUIE

fr_inpi

Registration879674166

fr_inpi

Statusactive

fr_inpi

Incorporated2019-12-09

fr_inpi

Registered address11 RUE DU POT DE FER, 75005 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PAUL ROUQUIEfr_inpi · 311106058 · dissolved

Companies at this address

25 total

AGNES BRYNactive ARTHUR MORINIEREdissolved A SWIFT ONEdissolved ATLANTIQUE MANAGEMENT & INVESTMENT COMPANY (A.M.I.CO)active B. C. G.dissolved CAMILO BLANCO AGUILARactive CELESTE SCHORactive DIDIER THAISSARTdissolved ENFAIMdissolved GMT 7dissolved HOURIA DJEBBOURIdissolved LE PUBdissolved LES EDITIONS DES AIGLESactive LHOUCINE SMAHRIdissolved MAGALI LAUTREactive MURIELLE GUILLIERactive [ND]active [ND]active PATRICIA BERMARDdissolved RUF MOREAUactive

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100