DOSSIERS / ALONZO ROCOTAS MORENO
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Sole trader dossier

ALONZO ROCOTAS MORENO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315527176 · 315527176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALONZO ROCOTAS MORENO
fr_inpi
315527176
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
04340 LE LAUZET-UBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIME JEAN FABREdissolvedAJP SAVEURS DES INDESdissolvedASSOCIATION MACONNERIE ART TRADITIONactiveBEATRICE BETHUNEdissolvedBILLOUD MARCEL GIRAUDdissolvedCAISSE DES ECOLES DE LAUZET UBAYEactiveCHAMPIGNONS DU LAUZETdissolvedCHRISTIANE CHATAGNERdissolvedCHRISTIAN SAILLESactiveEDMEE ZULMAI FABREdissolvedERNEST DOUdissolvedFERNANDE AUGUSTE JOSEPH DERBEZdissolvedGAEC DE GRIZOLLESactiveGERALDINE MICHELE TRONdissolvedGERARD ROGER HERMELINdissolvedGERMAINE DERBEZdissolvedGERVAIS GILLYdissolvedGUY ALBERT CHARLES LECOURTactiveHENRI BRUNdissolvedHENRI ESCHERRYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100