DOSSIERS / PHILIPPE JACQUES JEAN ROCA
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Sole trader dossier

PHILIPPE JACQUES JEAN ROCA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-12
KYBE ID: FR-533604732 · 533604732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE JACQUES JEAN ROCA
fr_inpi
533604732
fr_inpi
dissolved
fr_inpi
2011-07-12
fr_inpi
2018-05-07
fr_inpi
231 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3A MANAGEMENT INTELLIGENCEactiveASSOCIATION 7 AND THE FLOORactiveASSOCIATION PREVENTION DENTAIRE LAFAYETTEactiveAUTOMOTO PARIS 10dissolvedCENTRE DENTAIRE LA FAYETTEactiveCHOGOactiveCLAIRE DELEFORTRIEactiveCOPR DU 231 RUE LA FAYETTE 75010 PARISactiveDAVID LEMONNIERdissolvedEtienne Pierre Hubert HOUELactiveGERALD CLAMENSactiveJEANNIE OLIVIA TREBUTIENactiveJULIEN FREDERIC DESIRE THONNERIEUXactiveLA CAVE DU CANALdissolvedLES MARMOTSdissolvedMANNIactiveMILKY BLUEactive[ND]dissolvedPASCAL HENRI JEAN VALLAUDdissolvedPHOTOEUROPAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off