DOSSIERS / AMANDINE CLAIRE ROCA
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Sole trader dossier

AMANDINE CLAIRE ROCA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518439179 · 518439179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE CLAIRE ROCA
fr_inpi
518439179
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
3 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APOLLINE RIGALdissolvedARTHURdissolvedAURELIE JOCELYNE ADRIENNE BEILLONactiveC ALLEGROdissolvedCARIBOUdissolvedCARPE DIEM 83dissolvedCELINE FALCUCCIactiveCLAUDE MARTINE BENOITdissolvedCLAVIERAS CARTIER HASSENFORDERactiveCORINNE TSANGARIactiveCORPORIS AVOCATSactiveDALMAZZOdissolvedDEBORAH MARIE CLAIRE HERVEactiveDUJARDIN ASSURANCESactiveEléonore Marina BODYactiveELIPSdissolvedFLORENCEdissolvedFRANCE PARISdissolvedGEANTdissolvedGEORGES SUDUCAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100