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Sole trader dossier

ANNE-LISE ROCH

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813214749 · 813214749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LISE ROCH

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Registration813214749

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Statusactive

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Incorporated2015-09-01

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Registered address3 AV RHIN ET DANUBE, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDALLAH MICHEL BRATOSactive CAROLINE LAISactive CHRISTINA PUTIGNANOdissolved CLAUDE ARMENGOLdissolved CYRIL TAINGdissolved ELISABETH DURANTONdissolved HEDI FRANCOIS GARDENTactive JEAN-LUC PORCELdissolved JEAN-PIERRE LAURENT GIANOTTIactive LUNOCORPactive MARIE MAUD MARTRONdissolved MARINE WATRINactive Mohamed Syllaactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active ROMAIN LAZAROactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100