DOSSIERS / AURIO ROCHA
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Sole trader dossier

AURIO ROCHA

FRANCE · SOLE TRADER · INCORPORATED 1992-02-04
KYBE ID: FR-384356978 · 384356978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURIO ROCHA
fr_inpi
384356978
fr_inpi
dissolved
fr_inpi
1992-02-04
fr_inpi
1995-06-30
fr_inpi
1 RUE AMBROISE THOMAS, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AMADEU VENTURA MARQUESactiveA.M.T.V.dissolvedAPI COURSESdissolvedARGELECdissolvedAS COMPUTERdissolvedA.T.B.dissolvedBAT 2001activeBAT 4 C.P.FdissolvedBRIANCONdissolvedCALIFORNIA DREAMdissolvedCATHERINE DROUETdissolvedCHALLENGES FINANCIERS & STRATEGIES D'ENTactiveCLAUDIE ANDRE BARTdissolvedCOMELINDactiveDIFFERENCEdissolvedDISTRIBUTION PRODUITS IMPRIMESdissolvedELISABETH GENTILdissolvedESPACE MONETactiveF2LdissolvedFRANCO POLONAISE D'EXPORTATIONdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off