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Sole trader dossier

MICHEL ROUABAH

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-884804162 · 884804162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL ROUABAH

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Registration884804162

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Statusdissolved

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Incorporated2020-07-02

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Registered address120 AV PIERRE BROSSOLETTE, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIOMAK MULTISERVICESactive BP RENOVactive CECILE RETOUCHESactive DRIVE BY ROISSY EN BRIEactive FITECdissolved H BURBANdissolved HELLO KIDSdissolved INTEMPORALdissolved JONQUILLEdissolved JOSEPH LOUIS DUVALdissolved LES COMPAGNONS LECOQactive LOUIS LENOIRactive MACHADO RENOVATIONactive [ND]active PATRICE NOEL LEFLOdissolved SABRI OKUTUCUdissolved SARL ARTISANAT DE L'AN 2000dissolved SARL CHRISTY PINOTdissolved VAN TAN PHANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100