DOSSIERS / DANIELE LAROCHE
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Sole trader dossier

DANIELE LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-432819894 · 432819894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELE LAROCHE
fr_inpi
432819894
fr_inpi
dissolved
fr_inpi
2000-10-02
fr_inpi
5 RUE CORNEILLE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2 D FARONdissolved2JdissolvedANA PATRICIA VIDAL ALVAREZdissolvedBARTHELEMYdissolvedCAROLE BERTOLOTTIdissolvedCARPICAdissolvedCATHERINE NATHALIE AGUADOdissolvedCHRISTIANE HENRIETTE AVOYNEdissolvedCHRISTOPHE HERRSCHERdissolvedERMINIOdissolvedINDIVISION BARTHELEMY LA RESERVEdissolvedINDIVISION BARTHELEMY/SCHROEDERdissolvedINVESTVAR-IMMOdissolvedJEAN-MICHEL G GARCIA-LOPEZdissolvedJEANNINE CHICHEdissolvedLOTFI HAMMAMIdissolvedMARC ROBERT REVERGERactiveMORENAdissolvedPRISCA BELOLOdissolvedSARL ARCHI RENOV' HABITATdissolved

+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