DOSSIERS / DANIELLE ROCA
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Sole trader dossier

DANIELLE ROCA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-03
KYBE ID: FR-520206657 · 520206657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE ROCA
fr_inpi
520206657
fr_inpi
dissolved
fr_inpi
2010-02-03
fr_inpi
2016-12-31
fr_inpi
39 RUE BALARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTION ET RECHERCHE - INCLUSION HANDICAPS ET TROUBLES PSYCHIQUES COGNITIFS ET MENTAUXactiveALEX ET GREGdissolvedCHRISTINE KHELOUZdissolvedCLUB DE LA PRESSE FESTIVEdissolvedCSCIactiveDAMIEN BARCHILONactiveDOREL PAUL FODOREANUactiveFRAMKactiveHERVE KLODAWSKIdissolvedINGRID SZIJGYARTOactiveLUCIE MARIE-HELVETIA WULLSCHLEGERdissolvedMARC BRUNO PATRICK WULLSCHLEGERdissolvedMETAXIA VENTIKOUactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off