DOSSIERS / BRIAC DE ROCQUIGNY DU FAYEL
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Sole trader dossier

BRIAC DE ROCQUIGNY DU FAYEL

FRANCE · SOLE TRADER · INCORPORATED 2023-03-07
KYBE ID: FR-923200315 · 923200315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRIAC DE ROCQUIGNY DU FAYEL
fr_inpi
923200315
fr_inpi
active
fr_inpi
2023-03-07
fr_inpi
42 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL NABI SAMIMIactiveAK GESTION & CONSEILSdissolvedALKA CONSULTINGdissolvedAMAR GHEZZOUdissolvedARIE AARON HASSINEdissolvedARNIS DE MANOdissolvedASSEMBLEE DE PHILADELPHIAactiveAXELLE DE ROCQUIGNY DU FAYELdissolvedBERPRO EVENTSdissolvedBNJ BTPdissolvedBRAHIM CHERGUIdissolvedBS ISOLATIONactiveC2F CONSULTINGdissolvedCATHERINE MARCELLINE CORNUdissolvedCOME MARIE ROCH ARMEL DE ROCQUIGNY DU FAYELdissolvedCOMETOdissolvedCOMPAGNIE DESORDREactiveCOULZAFIBREdissolvedDAVID PERALESactiveDDM SERVICESdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100