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Sole trader dossier

ARMEL ETIENNE LAROCHELLE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420643645 · 420643645 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameARMEL ETIENNE LAROCHELLE

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Registration420643645

fr_inpi

Statusactive

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Incorporated1987-12-31

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Registered addressLA PLAINE, 97114 TROIS RIVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALKHEBU-LANactive ASSOCIATION TI KAKOactive ASS RF DEVELOPMENTactive AUDE MARCELLIN SAINT MARTINdissolved BERTAUD RAYMOND PIERROTdissolved CATHERINE CLOTILDE SYTADINdissolved CYRILLE BEAUGENDREactive DANIEL PAUL JEAN-LOUISdissolved FRANCOIS AMBERT NOSLENactive FRANCOIS FIRMIN ELIACdissolved GILBERT FERNAND JEAN-LOUISdissolved GUY MARCELLIN LAROCHELLEdissolved HONORE BEAUMONTdissolved JEAN-MICHEL B EMMANUELactive LAMBERT GUIEBAdissolved NARCISSE CELESTEdissolved NAZAIRE SYLVERE CASTELNEAUdissolved PHILIPPE YVES LAROCHELLEdissolved ROBERT GAETAN LAVITALdissolved SATURNIN JEAN-LOUISdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100