DOSSIERS / DANIELLE ROCHE
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Sole trader dossier

DANIELLE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1995-08-16
KYBE ID: FR-402239024 · 402239024 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE ROCHE
fr_inpi
402239024
fr_inpi
dissolved
fr_inpi
1995-08-16
fr_inpi
1995-09-15
fr_inpi
33 RUE SAINT-AMBROISE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABELdissolvedA&C IMMOdissolvedA&C INVESTdissolvedACTION HYBRIDEactiveANDREAS HANS HELMUTH KOCHactiveARNAUD VIVIANTdissolvedARTHUR PIERRE ANDRE EMILE LombarddissolvedASSOCIATION DES AMIES ET AMIS DU PASSAGE SAINT-AMBROISE (AAAPSA)activeASSOC LES MOINEAUX DE PARISactiveASS POUR CORPUS OEUVR PHILO FRactiveBENCHIMOL EMILYdissolvedBRIGITTE MELLINdissolvedCAMILLE DONIASdissolvedCELESTE FLORENCE MARGUERITE MARTINdissolvedCHLOE DIANE DUTOIT TOMICHEactiveCINE SALEactiveCLEM CAPITALdissolvedCORINNE CTOZZA ZEITOUNactiveDANIEL JACQUES GUIBERTdissolvedDANIEL LUCIEN GUIBERTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off