DOSSIERS / JEAN MICHEL SAROCCHI
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Sole trader dossier

JEAN MICHEL SAROCCHI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-322029810 · 322029810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL SAROCCHI
fr_inpi
322029810
fr_inpi
active
fr_inpi
1993-01-04
fr_inpi
25 RUE EUGENE VOISIN, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIL KORACHIdissolvedALEXANDRE KEVIN EUSTACHEdissolvedANATOLIE SEVCIUCdissolvedANDRE HARBULOTdissolvedANDRE ROUAHdissolvedCITOYEN DU MONDEactiveCLAUDE LEROYactiveDEBORAH CANQUERYdissolvedDIALLA-KITA TOUREactiveDJAMILA DJOUADIdissolvedDKT TRANSPORTactiveFAISAL ABDELRAHMAN AHMEDactiveFRANCK ROUAHactiveFREDERIC WERTHdissolvedJULIO CESAR MONTEIRO DUARTEdissolvedLE CAPITAL DES MOTSactiveLES RAZMOQUETTESdissolvedLINDA BENZIOUCHEactiveMARIE FLORENCE EYIKEactiveMATTEO JEREMY BOURGARELdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100