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Sole trader dossier

DAVID ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-26
KYBE ID: FR-809870355 · 809870355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID ROCHE

fr_inpi

Registration809870355

fr_inpi

Statusactive

fr_inpi

Incorporated2015-02-26

fr_inpi

Registered address4 RUE MORNAY, 75004 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

4 RUE MORNAYdissolved ALEXANDRE XINJIAN JIANGactive ALEXIS SMATTdissolved ANNIE REINE CHARCONNETdissolved BRIGITTE EMSELLEMdissolved CLAIRE HAUPTMANactive FONCIERE MANSARTdissolved GABRIELLE FAYOLLE LEROUXdissolved JISAGAdissolved JOEL RAYMOND LAUTIERdissolved JULIEN ANDREdissolved KIRAN LORETTEactive MARGUIMMOdissolved MARIA TOSTI DI CREMONIdissolved MARTINE DEFAUNEdissolved MICHEL MARC MAURIOSdissolved [ND]active [ND]active [ND]active PRUNIMMOdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100