DOSSIERS / ANTOINE ROCCA
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Sole trader dossier

ANTOINE ROCCA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317224012 · 317224012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE ROCCA
fr_inpi
317224012
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
13 AV CHARLES DE GAULLE, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOSI TECHdissolvedAlessandro EvangelioactiveALFA EXPRESSactiveAMG DESIGNdissolvedARNAUD LENOBLEactiveAVALANGdissolvedCARNOT SOLdissolvedCASSIOPEEdissolvedCORINNE FABIENNE CHERELdissolvedELYANE PAUDEAUdissolvedELYANE PAUPEAUdissolvedEMILIA CORTBAOUIdissolvedEM SOLUTIONS BUSINESSdissolvedERIC MARSOLLATactiveERWAN GUILLEMOT FORMATIONactiveFRANCK DAVID RICHARD EDARDactiveFRENCH TRUCK PROJECTdissolvedG-CIdissolvedGUILLAUME COCHEREAUdissolvedHUGUETTE NGUYEN DAOactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100