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Sole trader dossier

GREGG ROCCHIETTA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530512466 · 530512466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGG ROCCHIETTA

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Registration530512466

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Statusactive

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Incorporated2011-03-01

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Registered address97 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BECOMdissolved BHMdissolved CARAFE WINE CLUBdissolved CHANTAL BABEAUdissolved DANIELE CONSTANCE MORAdissolved Eliot DEWOLFactive EMAMODAdissolved FRANCOIS XAVIER CHRISTOPHE SCHWEBELactive GREGOIRE MACHAVOINEactive JEY NONAMEdissolved JOMIJOLIdissolved JONATHAN AARON POLONSKYdissolved JULIEN MATHIEU XAVIER STENZELactive KEVIN DAHANdissolved MAXIME GENDRONactive M. BAGHOULIdissolved MOD FOR LIFEdissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100