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Sole trader dossier

ANTONIO CRISTO ROCAMORA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-03
KYBE ID: FR-803331065 · 803331065 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO CRISTO ROCAMORA

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Registration803331065

fr_inpi

Statusactive

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Incorporated2014-07-03

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Registered address18 RUE PASTEUR, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABYLON INDUSTRIEdissolved ALARME ELECTRICITE INTERPHONEdissolved ARDIAL ILE DE FRANCE SAactive ARDIAL NORD SAdissolved ARRANCAR FRANCE SARLdissolved ASCIANactive AS DES AS SEOUL PARIS (A.A.S.P)dissolved ASSISTANCE EXPERTISE ETUDE COORDINATIONdissolved ATELIERS D'IMAGES GRAPHIQUES 92active ATSdissolved AUX FRUITS & LEGUMES EXOTIQUESdissolved BCK INTERNATIONALdissolved BLACKFOOTdissolved CATIMMOdissolved CODE MICRO MINI INFORMATIQUEdissolved C PRODUCTS FRANCEdissolved DIACOMdissolved DIFFESOdissolved DOUBLE SYSdissolved ETUDE AMENAG SURFACES INTER EXTERIEURESdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100