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Sole trader dossier

ALPHONSE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-21
KYBE ID: FR-427688783 · 427688783 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALPHONSE ROCHE

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Registration427688783

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Statusactive

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Incorporated1988-01-21

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Registered addressPORT MARINA BAIE DES ANGES, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABDALLAH BEN SALAHdissolved A CHAMPOURSINdissolved ADMIRAL YACHTINGdissolved AHLSTROEM ELENAdissolved ALEXANDRE ROGER JEAN LE BOLLOCHactive ALFRED GUILLEMactive ANTOINE LETOFFEactive ART CONTACTdissolved ASS FONCIERE URBAINE MARINA BAIE ANGESactive ASSOCIATION DES COMMERCANTS DE LA CROISETTE DE MARINA BAIE DES ANGESactive BARRY NEVILLEdissolved BERNARD GARSONdissolved BJORNE HANSENdissolved BORGE CHRISTENSENdissolved BORN YACHTINGdissolved BRUNO COLVINTERdissolved BRUNO GALUPPIdissolved BRUNO LAIdissolved BRUNO RAYMOND ARTHUR RENUCCIdissolved CALANQUEdissolved

+208 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100