DOSSIERS / ANTHONY DELAROCHE
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Sole trader dossier

ANTHONY DELAROCHE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-31
KYBE ID: FR-829087873 · 829087873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY DELAROCHE
fr_inpi
829087873
fr_inpi
active
fr_inpi
2017-03-31
fr_inpi
RUE DRUFIN, RESIDENCE REINE BLANCHE, 45000 ORLEANS
fr_inpi

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.

ADJIMON CHANVOEDOUactiveALEXANDRE BALOCHEactiveAUDREY ZEBOactiveAURELIE PERRONactiveBRUNO CHEVRIERactiveCAMILLE TREMBLAYSactiveCELINE MAUERHANactiveCHRISTIAN GEORGETactiveCHRISTOPHE BRECHEMIERactiveCHRISTOPHE MASactiveDANIEL COSTESactiveFABRICE GUILLOISactiveFLAVIE DE JAURIASdissolvedFRANCESCA CORTELLAactiveFREDERIC DUBOISactiveGAUTHIER LESEURactiveGERARD BOUTHINONdissolvedGILLES CREHANGEactiveJEAN BAPTISTE HUGEUXactiveJEAN-FRANCOIS LOUIS CHECCHINactive

+35 more

People with significant control

0 people
NameRoleFromSource

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