DOSSIERS / MARIE CLAUDE ROCHE
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Sole trader dossier

MARIE CLAUDE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-431370428 · 431370428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CLAUDE ROCHE
fr_inpi
431370428
fr_inpi
active
fr_inpi
1999-07-01
fr_inpi
13 RUE LEON JOST, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAKIM BEN GUEFREJdissolvedAGNES THI LAN NGUYENdissolvedALAIN VICTOR HAI CHICHEactiveAN CHIactiveARNAUD PAUL MARIE REGNIER VIGOUROUXactiveBAUGE GOLF COUNTRY CLUB - BGCCdissolvedBEAUVAL PROPRIETEactiveC 2 M FRANCEdissolvedCHRISTINE DANGdissolvedCREDIMMO CORP.dissolvedFATIMATA BATHILYactiveFINANCIERE BLUMactiveGB ASSET MANAGEMENTactiveIRINA BAIKEEVAdissolvedKHANH ANdissolvedMARIE-CLAUDE THERESE ROCHEdissolved[ND]active[ND]dissolvedPLANET PRODUCTIONSdissolvedSARL EPRactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100