DOSSIERS / COLETTE ROCHE
← SearchExport PDF
Sole trader dossier

COLETTE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-801065590 · 801065590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLETTE ROCHE
fr_inpi
801065590
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
19250 MEYMAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALFRED HIPPOLYTE CHALdissolvedALIRIZA TURGUTdissolvedANGLARD ET THOMAS ET LLAUROdissolvedANGLARD JALLATdissolvedASS FONCIERE REMEMBREMENT DE MEYMACdissolvedCHEVAL ET LOISIRSdissolvedCLUB ATHLETIQUE MEYMACOISdissolvedCOOP AGRICOLE LIMOUSINEdissolvedEGLISEdissolvedFRANCIS MONTLOUISdissolvedFRANCOIS DUMASdissolvedFRANCOIS MIGNONactiveGAEC DU JANOUEIXactiveGINETTE GERMAINE BOUYERactiveGUY BONNETBLANCdissolvedHOTEL DE LA MONTAGNEdissolvedINDIVISION DESNOYELLES/PINactiveINDIVISION NEUVILLEactiveINDIVISION NONY JEANactiveJACQUELINE BRIFFAUXactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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