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Sole trader dossier

DANIEL JEAN-MARIE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-22
KYBE ID: FR-407732213 · 407732213 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL JEAN-MARIE ROCHE

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Registration407732213

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Statusactive

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Incorporated1987-07-22

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Registered address07470 COUCOURON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALPHONSE TEYSSIERdissolved ANDRE FIRMIN AUGUSTE JOLIVETdissolved ANDRE MARIE VIDILdissolved ANGELE EYRAUDdissolved ARLETTE GABRIELLE LAVASTREdissolved A ROCHEdissolved ASSOCIATION SPORTIVE DE COUCOURONactive ASS PARENTS D'ELEVES DE L'ECOLE PUBLIQUEactive CELINA PAILHESdissolved CHRISTIANE LIABEUFdissolved CHRISTIAN JEAN GIMBERTdissolved CHRISTINE DENISE LIOGIERdissolved CLAUDE EDMOND HENRI BORRELYdissolved CLAUZON C ET MERCIER Mdissolved CLOVIS IRENEE CLAUZONdissolved COMMUNAUTE COMM ENTRE LOIRE ET ALLIERdissolved DANIEL GARCIAdissolved ELIANE GRACIAdissolved ELIE ROLLANDdissolved E MALZIEUdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100