DOSSIERS / DAVID JOSE MANUEL ROCA
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Sole trader dossier

DAVID JOSE MANUEL ROCA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-18
KYBE ID: FR-349378299 · 349378299 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID JOSE MANUEL ROCA
fr_inpi
349378299
fr_inpi
dissolved
fr_inpi
1989-01-18
fr_inpi
1989-06-14
fr_inpi
18 RUE DE RIVOLI, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CAROLINE CARAYON STUDIOactiveCHRISTIAN CONLEY HOLTHAUSENactiveDANIELLE JEANNETEAUactiveFLORINA NICOLETA BREAZDAUdissolvedGASBIAdissolvedJEAN PIERRE GOTLIBdissolvedLAURENT BERMEJOactiveLOCEANICHdissolvedLOCEANICHdissolvedSYND.COPR. 113-115 R DES GRANDS CHAMPS 7activeSYND.COPR. 118 RUE D'ASSAS 75006 PARIS RactiveSYND.COPR. 14 RUE LA CONDAMINE 75017 PAactiveSYND.COPR. 17 BD DE LA CHAPELLE 75010 PAactiveSYND.COPR. 18 RUE DE RIVOLI 75004 PAactiveSYND.COPR. 18 RUE MALHER 75004 PARIS REactiveSYND.COPR. 1 RUE CARDUCCI 75019 PARIS REactiveSYND.COPR. 1 RUE MARCADET 75018 PARIS REactiveSYND.COPR. 20 RUE MALHER 75004 PARIS REactiveSYND.COPR. 20 RUE TIQUETONNE 75002 PAactiveSYND.COPR. 32 BIS R DES LYONNAIS 75005 Pactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off