DOSSIERS / CARINE JACKY CLAUDE ROCCHESANI
← SearchExport PDF
Sole trader dossier

CARINE JACKY CLAUDE ROCCHESANI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487420879 · 487420879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE JACKY CLAUDE ROCCHESANI
fr_inpi
487420879
fr_inpi
active
fr_inpi
2006-01-02
fr_inpi
103 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELAIDE PATRICIA SHAWactiveALCYONE BERNADETTE BRENUdissolvedALIKSIRdissolvedANTHONY GEREMY ARLINDO JORGEactiveARETAEUSdissolvedBEEF PARMENTIERactiveBENJAMIN FRANCEdissolvedCEDRIC FRANCOIS GEORGE MARIE JACQUINactiveClarisse GARNIERactiveDELPHINE LECUYERactiveFREDERIQUE PERTUSIERdissolvedGILLES GUSTAUactiveJACQUELINE TERZIANdissolvedJEAN LOUIS BERTOCCHIactiveJOSE JOSEPH HANIAdissolvedKALTHOUM TOUCHARDdissolvedKOUASSI DESIRE KOUADIOdissolvedLAGCONSULTINGdissolvedLAURE MARIE THERESE MARTINEZactiveLE SIKOROdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100