DOSSIERS / EMILE CAMILLE MARTIAL FERDINAND LAROCHE
← SearchExport PDF
Sole trader dossier

EMILE CAMILLE MARTIAL FERDINAND LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-451883995 · 451883995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EMILE CAMILLE MARTIAL FERDINAND LAROCHE
fr_inpi
451883995
fr_inpi
dissolved
fr_inpi
2021-06-30
fr_inpi
19 RUE JOHANNES GUTENBERG, LE RELAIS, 44340 BOUGUENAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALFRED LEMIEREdissolvedANDRE ZUGETTAdissolvedANDY LIMBERGEREactiveANTHONY DUBOISdissolvedANTHONY JEAN HUEdissolvedANTOINE CLEMENTdissolvedCHRISTOPHER DOMINIQUE FABRICE GIRONNETdissolvedCORINNE MARINETTE COLETTE RENAUDdissolvedDANIEL PISTERdissolvedDAVID CHIRAdissolvedDAVID MICHEL FRANCOIS LUC ULYSSE CHRIST KENZO RENARDdissolvedDAVID RIEFFELdissolvedDAWSON WESSactiveDJANGO MICHEL HUEdissolvedDYLAN SIEGLERdissolvedDYLAN WINTERSTEINdissolvedEMMANUEL CLEMENTdissolvedEUGENE BOGLIONIdissolvedFERNANDE MOUCHEdissolvedFRANCOIS DESBARREdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100