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Sole trader dossier

ROXANE ALICE VIRGINIE LOUISE DEPARDIEU

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902404144 · 902404144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROXANE ALICE VIRGINIE LOUISE DEPARDIEU

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Registration902404144

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Statusactive

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Incorporated2021-09-01

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Registered address88 B AV MOZART, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONY FERRET PARISdissolved CLAUDE CORNATONdissolved GUY FLESSELLESdissolved JUNIO RUSTICO MARTINEZ SANTIAGOactive LEON STEPANIANdissolved LORZAdissolved MARIO LOPESdissolved MICHEL FRANCOIS CORNATONactive [ND]dissolved OVL PEU RAGOTdissolved PAULE ALTERVAINactive SALVACION GAVIOLA PEREZactive SCI AMELIEdissolved SCI DU 88 B AVENUE MOZARTdissolved SOC CONCEPT ORGAN REAL EQUPTSdissolved SOCHEA SAMdissolved SUZANNE JOSETTE MALETdissolved VINCENT PEREZactive YUE LIactive

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