DOSSIERS / JEAN LOUIS LAROCHE
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Sole trader dossier

JEAN LOUIS LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315307942 · 315307942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS LAROCHE
fr_inpi
315307942
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
71460 BONNAY-SAINT-YTHAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS D ENTRAIDE SOCIALE BONNAYactiveASSOCIATION FONCIERE DE BONNAYdissolvedASS VILLA SAINTE AGNESdissolvedBERNARD SIRIEZdissolvedCHARLES GALLANDactiveCOMMUNE DE SAINT YTHAIREdissolvedCOTTIN PLASTICSactiveCUMA L ESPERANCEdissolvedFOYER RURAL DE BONNAYactiveGEORGES DEMORONdissolvedJACQUES FEBVREdissolvedLAURENT LEBEAUdissolvedLE RENOUVEAU DE SAINT HIPPOLYTEactiveMIREILLE DESIREE LAGRANGEactiveM MONCHANINdissolved[ND]activePIERRE RIGOLLETdissolvedREGIS JEAN GUILLOUXdissolvedRENEE BOONEdissolvedSCE ASSAINISSEMENT DE BONNAYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100