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Sole trader dossier

MARIE EVEGENIA ROUFFIGNAC

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-885255661 · 885255661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE EVEGENIA ROUFFIGNAC

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Registration885255661

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Statusactive

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Incorporated2020-07-20

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Registered address24 RUE Blavier, 51100 Reims

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE JANNEactive ALIX PREVOSTactive ANNIE CAPLETdissolved BLAVIER-HENRYdissolved BLAVIER PROdissolved BULLE DOSactive Camille CABARET-GUIDEZdissolved EMILIE RETELactive FHENRYdissolved FRANCIS HENRYdissolved GUY BLANCHINdissolved LEO ALIX TIGRANEactive MAELLE ELLIA LORAINdissolved MARIE NAMURdissolved MARION PAULINE SPANEVELLOactive [ND]active [ND]active SELARL DE MASSEUR-KINESITHERAPEUTE FRANCIS HENRYdissolved YVONNE LAURENCE FAUQUEMBERGUEdissolved

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