DOSSIERS / CHRISTIAN LAROCHE
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Sole trader dossier

CHRISTIAN LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1974-11-28
KYBE ID: FR-385160734 · 385160734 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN LAROCHE
fr_inpi
385160734
fr_inpi
active
fr_inpi
1974-11-28
fr_inpi
2 RUE DES DARDANELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDENOUR BOUDEROUAZdissolvedALIX CHAVASSEdissolvedAURORE DUCELLIERactiveCAMELIA PPMactiveCAMELIEdissolvedCARLEVAdissolvedCLAIRE NICOLINE DANIELE LOUISactiveCLAUDE MORIZOTdissolvedCOMBE DE RAGANdissolvedDR STEPHANE ELARDdissolvedEDUARDO DE ALMEIDA COSTAdissolvedENTROPIdissolvedENTROPI PATRIMOINEdissolvedEVELYNE BENOLIELactiveFEINGOLD PROPERTY PARISactiveFRANCOIS MARIE OLIVIER WALDRUCHE DE MONT REMYdissolvedGUILLAUME RAVIOT DE SAINT-ANTHOSTdissolvedINES MARIE EVANGELINE D'HAULTFOEUILLEactiveISABELLE DESILLESactiveJérémy Albert Max Feingoldactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

CHRISTIAN LAROCHE (principal) matches PEP Christian Laroche — Q66501081. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100