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Sole trader dossier

SIMON ROCHEFORT

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752959536 · 752959536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON ROCHEFORT

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Registration752959536

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Statusactive

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Incorporated2012-07-01

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Registered address143 BD René Cassin, Immeuble Nouvel'R Bâtiment B, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTIV NET 06dissolved ADVAOdissolved BLEUdissolved CARREAUX ET MATIERESactive CREATICKactive DIGITAL IMMOactive DMDVdissolved GLOBE POSTAL SERVICE SASdissolved GUIKAHUE VANESSA RENEE KAKOUactive HOLDING TONY MENEGHELdissolved INEHA FINANCEdissolved INFRA L ETOILE ACROBAT SASUdissolved LIFE CONNECTdissolved MARIEBLANQUE STAYSactive [ND]active [ND]active NSdissolved PRIME CONSTRUCTactive SCI LORENZACCIOdissolved SDM LUXURYactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100