DOSSIERS / MARIA ANGELICA MARIA ANGELICA VERGARA ROCCO
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Sole trader dossier

MARIA ANGELICA MARIA ANGELICA VERGARA ROCCO

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515054906 · 515054906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIA ANGELICA MARIA ANGELICA VERGARA ROCCO
fr_inpi
515054906
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
41 RUE DE LA BRETONNERIE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBRE COIFFUREdissolvedA - MEX IN DEVELOPPEMENTdissolvedANDREE ANDREE-AGNES GERMAINE CLAUDE TEUMAdissolvedANNA-GWEN ARLETTE JEANNETTE TIREAUactiveANTOINE LIONEL LUCIEN MICHELdissolvedASSOCIATION DES VISITEURS DES HOSPICESactiveAURBANdissolvedAURELIE DOMINIQUE NADEGE VERGNEactiveBERTRAND MICHELactiveCATHERINE VALSADIAactiveGLAM STUDIOdissolvedHAIR MODE SARLdissolvedHOME KOIFdissolvedJACQUELINE DE BERTRAND DE BEUVRONdissolvedL.A EXPERTISESdissolvedL'APPARTactiveLES ATELIERS LE LIEVREdissolvedLUX TUINAdissolvedMARIE CLAUDE YVONNE GRIVOTdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100