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Sole trader dossier

NICOLAS ARMAND ROBERT ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-424175727 · 424175727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS ARMAND ROBERT ROCHE

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Registration424175727

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Statusactive

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Incorporated1999-07-01

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Registered address2 AV DU COLONEL BONNET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3 Bdissolved ALMAEactive AMR MEDICALactive BRM MEDECINE & COMMUNICATIONdissolved BUCBUCactive ELISE ALENDAactive FRANCOISE GALLETdissolved FRANCOIS MIGNONdissolved GARENNES RAIMBAULTdissolved JEAN-MARC PAUL ALBERT RAIMBAULTdissolved JEAN-PIERRE LOCATIONSactive JMR CONSEILS & EXPERTISEdissolved [ND]active [ND]dissolved [ND]active NOQUE CITYdissolved RESEAUTIQUE FRANCE IDdissolved SCI ANAELdissolved SC JM.Adissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100