DOSSIERS / ALEXIS LUDOVIC EUGENE ROCHE
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Sole trader dossier

ALEXIS LUDOVIC EUGENE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-02
KYBE ID: FR-801497116 · 801497116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS LUDOVIC EUGENE ROCHE
fr_inpi
801497116
fr_inpi
active
fr_inpi
2014-04-02
fr_inpi
52 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTION HDactiveADAEDALUSdissolvedAGAT-FILMS ET CIEdissolvedAndrijana MIKULOVICactiveANNABELLE PUGETdissolvedANTOINE LAURENT FERRERactiveASSOCIATION TRIBUDOMactiveDIGGERSdissolvedEX NIHILOdissolvedFLORA PAVESEdissolvedFlore Wanda BoutieractiveHELENE LAVALLEEdissolvedHELENE ROC HactiveHUANG YINGactiveIGNACIA MIRTA CANOdissolvedISABELLE SOPHIE BROYARDactiveISIS GILBERT D HALLUINdissolvedJOSEPH ABITEBOULdissolvedJULIETTE LOUISE GABRIELLE HENNEQUINactiveKAWTAR LAKRAKBIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100