KYBE — See who's really behind any company

Sole trader dossier

ANTOINETTE LAROCCA

FRANCE · SOLE TRADER · INCORPORATED 1980-07-15
KYBE ID: FR-322771650 · 322771650 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINETTE LAROCCA

fr_inpi

Registration322771650

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-07-15

fr_inpi

Registered addressLE CHENE VERT, 06340 LA TRINITE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN BARONdissolved ALAIN CLAUDE BERTONIdissolved ALAIN RODRIGUEZdissolved ASSOCIATION SYNDICALE DE LA LAUETTEactive BINH AN KHUONGdissolved CERCLE DU TROISIEME AGE DU CHENE VERTdissolved CHRISTIAN LADISLAS DEGROLARDdissolved CHRISTINE AUDISIOdissolved COSTAKIS ANASTASIADESdissolved EMMANUEL JOSE BAUDINOdissolved ENTREPRISE CORIdissolved ETIENNE SCIORATOdissolved ETUDE ET GESTION SOC CONSTRUCTactive FRANCOIS JOSEPH ONTIVEROdissolved GABRIEL CHECCONIdissolved GILBERT RIBEROdissolved GILLES SEZIONALE-BASILICATOdissolved GROUP ETUDE DOCUM ORGAN CONSTRdissolved GUY EUGENE THEODORE BELLEVALdissolved GYM V CHENE VERTactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100