DOSSIERS / CLAUDINE ROCHE
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Sole trader dossier

CLAUDINE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1993-06-23
KYBE ID: FR-395385933 · 395385933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE ROCHE
fr_inpi
395385933
fr_inpi
active
fr_inpi
1993-06-23
fr_inpi
79 RUE DE TURBIGO, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&H FOODactiveA&H FOOD AND COactiveA&H RESTO LABactiveASSOCIATION C.R.I.P.A.activeAUGUSTIN VEREECKEdissolvedCASTEL ISCIANUMdissolvedCHARLOTTE DELLOYEactiveEURO IMMO FONCIER SARLdissolvedGENEVIEVE MAURYdissolvedHERVE DESJARDINSdissolvedH FINANCES GROUPactiveINDIVISION BERHAULT-HALTERactiveJACQUES PRESLEdissolvedMING LEE SAIdissolvedMOEBIUS DANSEdissolvedSAMELUKactiveSCI FOUR HOME BONDYdissolvedSCI FOUR HOME LE RAINCYdissolvedSCI FOUR HOME ROMAINVILLEdissolvedSCI GAMOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100