DOSSIERS / MAX ROCCHIA
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Sole trader dossier

MAX ROCCHIA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307465252 · 307465252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAX ROCCHIA
fr_inpi
307465252
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
IMP LA PLAINE, 13120 GARDANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALARME DETECTION SYSTEMES PROTECTIONdissolvedAMENAGEMENT RESTAURATION BATIMENTdissolvedANDRE ARGAUDdissolvedARAMINE LOADERSdissolvedBALDUCCI COSIMO INFANTE ROCCOdissolvedBEATRICE COSTAdissolvedCORENTIN MARC FRANCK LECLERCQdissolvedCOSIMO DAMIANO BALDUCCIdissolvedDOMINIQUE GIORDANOdissolvedFLASH'CAR SERVICESdissolvedFLORENCE SIMEONEdissolvedGARAGE DE LA ROCADEdissolvedGARDIS 314604844dissolvedG.AUTO PIECESactiveGEORGES CHRISTIAN CACHIAdissolvedGILBERT MARIUS PINATELdissolvedGILBERT MARIUS PINATELdissolvedH.D.G CLOTURESdissolvedLAVIGNASSE R ET MOZZICONACCI AdissolvedMARC RICHARD BERGONZOLIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100