DOSSIERS / JESSY JAMES ROCHE
← SearchExport PDF
Sole trader dossier

JESSY JAMES ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-535306617 · 535306617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESSY JAMES ROCHE
fr_inpi
535306617
fr_inpi
active
fr_inpi
2011-12-01
fr_inpi
5 RUE RIGAUD, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIA BRUNdissolvedAMINE GAOUIactiveAnais CHERFAOUIactiveBONJOUR TOURSactiveCHRISTIAN ALBERT NGWE DE BISSAIdissolvedCHRISTOPHE AXEL GRIVALLIERSactiveCOMITE D'ETABLISSEMENT PEINTURdissolvedCOMITE ENTR DES ETS FALCK ROUSSELactiveDAPHNEE DORELIENdissolvedDARKLION CORPORATIONdissolvedDARKLION PRODUCTIONdissolvedDARKLION PRODUCTION (DARKLION PROD.)dissolvedDoha HajidissolvedEvra Eunis NZOGUI BATTIactiveFIBRE & COdissolvedFraj ChaiebactiveGAEL MARTINIEN MEYEactiveHALA REZGUIdissolvedHamza AchahrIactiveHoussem Chermaliactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100