DOSSIERS / CHRISTINE ROCHE
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Sole trader dossier

CHRISTINE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-23
KYBE ID: FR-511202202 · 511202202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE ROCHE
fr_inpi
511202202
fr_inpi
active
fr_inpi
2009-03-23
fr_inpi
RUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE MARIE RETHORETdissolvedANNE MARIE ZANGdissolvedANTOINE POLOTTIdissolvedANTOINETTE DI MARCOdissolvedARLETTE SCHWARZdissolvedBERNARD SAMUEL RETHORETdissolvedCLAUDE HOFFMANNdissolvedDANIEL HEZELOTdissolvedDENIS GRUNFELDERdissolvedEMILE VIOLIERdissolvedEPSE BUTTNER FLAVIA MICHELdissolvedFABIENNE MOSCATELLIdissolvedGEORGES TERNESdissolvedGERARD BACHELIERdissolvedGILBERT NICOLAS GRUSSdissolvedGIRARDO RESENTERAdissolvedHEIM PERE ET FILS BOUCHERIE CHARCUTERIEdissolvedJEANNE MIGLIO-GANGLERdissolvedJEAN RAYMOND ROBERT REIGNOUXdissolvedJEAN RETHORETdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100