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Sole trader dossier

Nicolas Raphael Pierre ROQUETTY

FRANCE · SOLE TRADER · INCORPORATED 2024-11-02
KYBE ID: FR-934909979 · 934909979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNicolas Raphael Pierre ROQUETTY

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Registration934909979

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Statusactive

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Incorporated2024-11-02

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Registered address4 RUE du Docteur Heulin, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE DUPONTdissolved Apolline Fontaineactive CLARO INVESTISSEMENTdissolved COIFF'HAIR SALONdissolved Colin DUPASactive CS INSTRUMENTSdissolved DJEMAA BOUZAHRIRdissolved Elisa Giarettaactive FAIS VOIRactive FASE IMMOBILIERdissolved FENSORdissolved FRANCOISE VALLAUDdissolved GACOdissolved JANE PEISSELactive KARIMA COIFFUREdissolved LAVIdissolved LISON MANENTactive Marie Lefrancqactive [ND]active Nils Seidelin Viktor Émile Hansenactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100