DOSSIERS / NICOLAS ANGELO ALEXIS ROCHETEAU
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Sole trader dossier

NICOLAS ANGELO ALEXIS ROCHETEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-830969812 · 830969812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS ANGELO ALEXIS ROCHETEAU
fr_inpi
830969812
fr_inpi
dissolved
fr_inpi
2017-07-17
fr_inpi
2020-07-16
fr_inpi
44 AV CHARLES FLOQUET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLARISSE SABLEactiveE DANEYGIERdissolvedELASTOPOOLINTERNATIONALdissolvedEMMA LEONE PISARZactiveFRANCOISE PHELIPPES DE LA MARNIEREactiveGILLES ABRAMOFFactiveJACQUES FRANCOIS ROULMANNdissolvedJESSICA VELOSOdissolvedKENWIactiveLeith YousfiactiveMARC ALEXANDRE VELOSO MAIAdissolvedMAYSA BEN ABDALLAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPREMIUM TRAVEL SERVICESactiveSCI DOMANIdissolvedSCI DU PASSAGEdissolvedSCI HENLIXdissolvedTRIANGLE D'OR IMMOBILIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off