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Sole trader dossier

MARTINE ROCH

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-832701478 · 832701478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINE ROCH

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Registration832701478

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Statusactive

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Incorporated2017-07-10

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Registered addressLE NOUY, 74500 THOLLON-LES-MEMISES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALFRED SCHULERdissolved ANDRE BLONDINdissolved ANDRE HEEdissolved ARLETTE FRANCOISE VESINdissolved ARLETTE FRANCOISE VESINdissolved CELINE LANVERSactive CINDY SAGEactive CLAUDE HERVIERdissolved DIDIER CHAPARTactive DIDIER LABOUTactive DUPONTactive GILBERT LE GALdissolved HENRI BOCHATONdissolved JEANNE GOURLINdissolved JEAN PIERRE VESINdissolved JULIE CLERCdissolved LOUIS JUIGNERdissolved MARIE ZEGERSdissolved MICHEL RENAUDINdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100