DOSSIERS / DANIELLE ROCHE
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Sole trader dossier

DANIELLE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312806128 · 312806128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE ROCHE
fr_inpi
312806128
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
19 RUE NINAU, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANA ELISA ANA ELISA DA COSTAdissolvedANGELIQUE HERBEZdissolvedANNE GENEVIEVE MARIE BOUBALactiveCamille Monique VacquieractiveCLAIRE ANNE JOUHANNEAUdissolvedDANIELLE ROCHEdissolvedGIESBERT & MANDINdissolvedGUILLAUME LOUIS ARTHUR BROUQUIERESactiveJEAN DARNAUDdissolvedJEAN-FRANCOIS ALAIN LOUIS ESCOURROUactiveMARGUERITE BARDYdissolvedMARIE HELYETT RAYMONDE MARTINactive[ND]active[ND]active[ND]activePAPYRUS IPactiveRAPHAEL ROBERT EMMANUEL GAUTIERactiveRUDY PRADALdissolvedSCI DEROCADESdissolvedSCP G.L. LARRAT D'AVOCATSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100