DOSSIERS / CHARLES ROCHAS
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Sole trader dossier

CHARLES ROCHAS

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-061404802 · 061404802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES ROCHAS
fr_inpi
061404802
fr_inpi
active
fr_inpi
1961-01-01
fr_inpi
38250 VILLARD-DE-LANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AIME LANS ERNEST HENRYdissolvedALAIN MORBOISdissolvedANDRE BENITEZdissolvedANDRE ISNARDactiveARMAND SAPORITOdissolvedASS AMERICAN RADIO ANIMATION SONOREdissolvedASS GROUPEMENT FEMININ DE VULGARISATIONactiveASSOC D EDUCATION POPULAIREdissolvedASSOCIATION FAMILIALE RURALEdissolvedASS OFFICE DU TOURISMEdissolvedBERARD MARIE GERMAINE CLAVIERdissolvedBERNARD LAGRANGEactiveBRUYAS G ET HOFFMANN MdissolvedCAROLINE LASNIERdissolvedCOMITE ETABL GRANDADRETactiveCOPROD LES BARTAVELLESactiveCOPROP COTE 1000activeCOPROP CTRE CL CONTINENTactiveCOPROP LA MOLIEREactiveCOPROP LE BALCON DE VILLARDactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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