KYBE — See who's really behind any company

Sole trader dossier

ANTOINE ROCCA

FRANCE · SOLE TRADER · INCORPORATED 2003-03-15
KYBE ID: FR-448983163 · 448983163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE ROCCA

fr_inpi

Registration448983163

fr_inpi

Statusactive

fr_inpi

Incorporated2003-03-15

fr_inpi

Registered address29 AV FELIX FAURE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALANdissolved AURELIEN DUMONTdissolved BEAUTIFUL CENTERdissolved CARLA EMILIE CASTROdissolved CAZOO FAMILYactive CAZOO FINANCEactive CLAUDE THARAUDdissolved DANIEL YVES-MARIE QUERICdissolved EMLORactive FLORALactive H ET Mdissolved JEAN PAUL GADEMERdissolved LA CLOSERIE EN L'ISLEactive LA FRUITIEREactive LE BIEN ETRE ABSOLUdissolved LE CLOS DANIELLEdissolved LES VINS DU 15EMEdissolved LOO RAYOLdissolved LOOTONdissolved LUCIEN GOURAUDdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100