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Sole trader dossier

JEAN LOUIS ROBERT LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1982-11-03
KYBE ID: FR-325748408 · 325748408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LOUIS ROBERT LAROCHE

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Registration325748408

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Statusdissolved

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Incorporated1982-11-03

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Registered address89 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABCD FOODdissolved ABILISactive BATI SUDdissolved BRUNO JOHN CORREIA MOREIRAdissolved CHRISTINE BLANCHE GUILLEMOTactive DJERBA FOODdissolved ERIC JEAN JACQUES LAROCHEdissolved GORKHA NANDAdissolved ILIDIO MONTEIRO FERNANDESdissolved JACQUES LECLERCdissolved JEAN-PIERRE CLAUDE FICHETdissolved J.L.L.dissolved LA VEVE LOUNGEdissolved MARIO JORGEdissolved [ND]active NICOLAS NIKONEKHAM SIHARATHdissolved PROFIL TUNINGactive RUI GABRIEL RODRIGUES FERNANDES NOBREGAdissolved SARL LA GOURMETTEdissolved SELVY SARLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100