DOSSIERS / ANNE MARJOLAINE MADDALENA MARCELLE ROCCATI
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Sole trader dossier

ANNE MARJOLAINE MADDALENA MARCELLE ROCCATI

FRANCE · SOLE TRADER
KYBE ID: FR-539897744 · 539897744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARJOLAINE MADDALENA MARCELLE ROCCATI
fr_inpi
539897744
fr_inpi
active
fr_inpi
8 RUE Gustave Rouanet, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABATJOUR RECORDS PUBLISHINGdissolvedABDELHAKIM BOUKEDJARdissolvedADNENE OUACHANIdissolvedAGENCE 3AdissolvedANU PAULactiveAQUACOOPactiveASS ACTEURS ICI ET LA BASactiveASSOCIATION COMPAGNIE DU CHATEAU D'EAUactiveASSOCIATION ETRE LAactiveBEAUTIFUL CREATURES OF THE NIGHTactiveBOMAYEactiveCATHERINE FILIPPONEactiveCLARA MALATERREactiveCOLLECTIF POUR L'AVENIR DES FOYERSactiveENNIO MOTTEAUdissolvedGOLALAactiveINTI RAYMIactiveISRAA MactiveJaydena GomezactiveJean-Christian Bonifacio Francois Melchisedek Lejayactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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