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Sole trader dossier

JEAN CLAUDE ROCCA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314665035 · 314665035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE ROCCA

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Registration314665035

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1988-12-31

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Registered address210 RUE JULIAN GRIMAU, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AK PHONEdissolved ANISPHONEdissolved ASSIREM SARLactive BENATMANE EL AKROUCH DIFFUSIONactive DOMINIQUE ROBERT ANDRE CADEAUdissolved ELHOUSSINE ELHARIMdissolved FAS PHONEdissolved FAX PHONEdissolved FEDALAdissolved GREENSANDdissolved JEAN-JACQUES THOMASdissolved LA CALYPSIA SERVICESactive LAHONCINE AKDIMdissolved LE TOURNAN DE LA MAREEactive MARCEL JACQUOTdissolved MERZOUK DAIDdissolved MOHAMED BOUAMORdissolved [ND]dissolved NM LA CALYPSIAdissolved PARIS EXPRESSactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off