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Company dossier

IND LORETTE ANNE RACHEL JEAN ROCH JEAN B

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-410458707 · 410458707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIND LORETTE ANNE RACHEL JEAN ROCH JEAN B

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Registration410458707

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1995-01-01

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Registered address08250 FLEVILLE

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Industry01.2A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES LILIANE GALLEYdissolved ALAIN PERRINactive ANDRE WYGASdissolved ASS D EDUCATION POPULAIREdissolved ASSOCIATION FONCIERE DE FLEVILLEdissolved CLAUDE ALFRED VAUCHEdissolved COMMUNE DE FLEVILLEactive CTRE COM ACTION SOCIALE DE FLEVILLEdissolved DIDIER JEAN TRASSARTdissolved FORCES ENERGIES ELECTRIQUESdissolved FRANCOIS HENRI GODARTdissolved FREDERIC BOUAFdissolved GUY MOUTONdissolved IDA LUCIE JACOBdissolved LEON PINCHERELLEdissolved LILIANE SIMONdissolved MARCEL GROSJEANdissolved PHILIPPE PRIOUXdissolved ROLANDE DURMARQUEactive SCDF HAUTION MERE ET FILSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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