DOSSIERS / DANIELLE ROCHE
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Sole trader dossier

DANIELLE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1981-03-27
KYBE ID: FR-321413411 · 321413411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE ROCHE
fr_inpi
321413411
fr_inpi
dissolved
fr_inpi
1981-03-27
fr_inpi
1985-09-13
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 ROCHEactiveGIESBERT & 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

Insolvency timeline

1 events
Dissolved / struck off