DOSSIERS / MARCEL ROCCHIA
← SearchExport PDF
Sole trader dossier

MARCEL ROCCHIA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782462782 · 782462782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL ROCCHIA
fr_inpi
782462782
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LA FONTONNE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE DEL GIUDICEdissolvedASSOC HARPEactiveASSOC RUNNING HOSPITALIER ANTIBESactiveBIP-BIPdissolvedBOULANGERIE DE LA PLACEdissolvedCENTRE REGIONAL MEDICO SPORTIFactiveDENISE PLOUVIERdissolvedFLAVIANO ET CIEdissolvedGERMAINE GUYON GELLINdissolvedGUY SITERREdissolvedJACQUES MARIE ANDRE RAZIMBAUDdissolvedJACQUES PEIRONEdissolvedJEAN-CLAUDE FALLETTIdissolvedLILIANE MARIE MADELEINE BARTHactiveLOUIS PRESTINARIdissolvedLUC VUILLIERdissolvedMARIE CLAUDE ALLYETTE FALLETTIdissolvedMAURICE RECUactiveMAURICE TEISSEDREdissolvedNATIVI FRERESdissolved

+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