DOSSIERS / DJILIAN DEROCHE
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Sole trader dossier

DJILIAN DEROCHE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-05
KYBE ID: FR-823028527 · 823028527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJILIAN DEROCHE
fr_inpi
823028527
fr_inpi
active
fr_inpi
2016-07-05
fr_inpi
40 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2G CAPITALdissolvedAGIRAFdissolvedAGNES CLAIRE REINE RATdissolvedAHRdissolvedANGERS MARIE TALETdissolvedARS VIVENDIdissolvedATELIER QUITTARDdissolvedBATI NEWdissolvedB&B OPTICdissolvedCATHERINE BERTRANDdissolvedCHAMZOVactiveCHRISTIANE LAMOUREUXdissolvedCOLLEEN BRESLINactiveDAVID BELLITYdissolvedDOROTHEE CHENONactiveEAPdissolvedEliens PetrusactiveELIE RESSOT RESSOTactiveFRANCK GHISLAIN MAVOUNGOUdissolvedFREDERIQUE TEXIERdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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