DOSSIERS / MICHEL DA ROCHA
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Sole trader dossier

MICHEL DA ROCHA

FRANCE · SOLE TRADER · INCORPORATED 1965-11-03
KYBE ID: FR-780478731 · 780478731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DA ROCHA
fr_inpi
780478731
fr_inpi
dissolved
fr_inpi
1965-11-03
fr_inpi
2015-03-25
fr_inpi
52360 MARCILLY-EN-BASSIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERTE HENRYdissolvedANDRE BOBELdissolvedANDRE NICOLAS EUGENE THEOPHILE HUTINETdissolvedCATHERINE THOMASSINdissolvedCHRISTIANE PAULE GERMAINE VARNEYdissolvedCLAUDE LOUIS HENRYdissolvedCLAUDINE LILIANE JACQUOTTINdissolvedCODCL CHAUSS ECO SARLdissolvedCTRE COM ACTION SOCIALEdissolvedDOMINIQUE ROBERTE GI PEILLEYdissolvedFRANCOIS RENE MARCEL GALLISSOTdissolvedGERARD ESPRITdissolvedGUY HUBERT VERDENNEdissolvedJEAN FRANCOIS CLAUDELactiveJEAN MARIE PIERRE CHARLESactiveJEAN VILLEMOTdissolvedJOEL HENRI CARBILLETdissolvedLAURENT DOUFFETdissolvedMARIE ANDREE BAUDIERdissolvedMICHEL GOBILLOTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off