DOSSIERS / CLAIRE MARIE-LOUISE ROCHE
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Sole trader dossier

CLAIRE MARIE-LOUISE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833447634 · 833447634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE MARIE-LOUISE ROCHE
fr_inpi
833447634
fr_inpi
active
fr_inpi
2017-12-01
fr_inpi
3 RUE DES SALINS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AACCISactiveADADAE ASSOCIATION DES AMIS DES ACTIVITES EQUESTRESactiveASIAN EXOTIC MARKETdissolvedBRICE ORDASactiveDORINO BATTISTELdissolvedELISE LAURE ANDREE MONTEILLARDdissolvedESTELLE ANNA THERESE PORTALIERactiveJEAN-JACQUES PETITdissolvedJOELLE BOUTRONdissolvedMARINE DEATactiveMARION KAREN MICHELINE BRAUDEAUdissolvedM-MADELEINE REBOUXdissolvedMYRIAM FRANCOISE FOUILLADEdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedRAPHAELLE QUINCIEUactiveSCM LOGOSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100