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Sole trader dossier

JOCELYNE PORACCHIA

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484016050 · 484016050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOCELYNE PORACCHIA

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Registration484016050

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Statusactive

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Incorporated2005-09-01

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Registered address3 B RTE DE MOULINS, 03500 SAINT-POURCAIN-SUR-SIOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGNES BENAYONactive ALINE MERLEactive ANNE-SOPHIE JACQUETINactive AURELIE MARIE CHRISTINE ROUSSEAUdissolved BENEDICTE DESCHAMPSactive BRUNO LOUIS GABRIEL BOUVIERactive CATHERINE MARTINEZdissolved ELISE ALLOINactive GAEL GUEZENNECactive JACQUELINE TOUZAINdissolved JOAN EDEM ALBERT EDOHdissolved Maeva Goineauactive MAGALI GENESTEdissolved MARIE CAMILLE KORTCHOUKactive MARIE FREARDdissolved MARILYN GUEULETactive MAXENCE BOUVIERactive [ND]active [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100