DOSSIERS / BENJAMIN ROCHE
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Sole trader dossier

BENJAMIN ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-28
KYBE ID: FR-530137074 · 530137074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN ROCHE
fr_inpi
530137074
fr_inpi
active
fr_inpi
2010-10-28
fr_inpi
75 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACIFEM FAUT ROUL HANDI PHYSIQactiveAGENCE SAINT-AURETdissolvedALEXANDRA THEODORA ROSE SEBAGactiveAMBERIEU PVdissolvedAMBRONAY PVdissolvedAMICUS DEVELOPPEMENTdissolvedASS DEMATERIALISATION ACHATS PUBLICSactiveASS E C A ENVIRONNEMENT COMMERCE AUTOactiveATCHRIMI AVOCATdissolvedBALISE SNCdissolvedBELLAC SNCdissolvedBENOIT HULEUXactiveBRIDE SOLAGRIdissolvedCDDR 1dissolvedCDDR 2dissolvedCECURITY.COMdissolvedCENTRALE SOLAIRE DE LE SEQUESTREactiveCENTRALE SOLAIRE SERQUIGNYdissolvedCHARENTE SNCdissolvedCHEVAL SNCdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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