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Sole trader dossier

PHILIPPE ROCCHESANI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-04
KYBE ID: FR-481347656 · 481347656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE ROCCHESANI

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Registration481347656

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Statusactive

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Incorporated2005-01-04

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Registered address9 RUE GUSTAVE RICARD, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLIANCE FRANCE DEVELOPPEMENTdissolved ARCHITEKT DESIGNdissolved ASSOCIATION WEARTactive A.V.P. IMMOdissolved BORIFERdissolved BUSINESS CENTERdissolved CONSTANTdissolved ENTREPRISE DE PEINTURE PORTIERdissolved GUY ALAIN PEIROdissolved HENRY JEAN LOUIS BERNARDdissolved HYDROBIOTANIQUEdissolved MY OXYMOREdissolved NAILS-STILactive [ND]active [ND]dissolved [ND]dissolved PE INVESTactive PERCACCESS SOLUTIONSactive PHILIPPE COHENactive SCALAEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100