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Sole trader dossier

Marion Delphine ROCHETTE

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-834660383 · 834660383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarion Delphine ROCHETTE

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Registration834660383

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Statusactive

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Incorporated2024-09-19

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Registered address16 CRS Lafayette, 69003 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN CHENETactive ANTOINETTE MONATdissolved DELPHINE RAPHOZactive ITHAQUE - AVOCATSdissolved LEMAMASdissolved LOUIS JULIEN DERIVAZdissolved MARIE-CLAUDE VARICHONactive MARTINE FONTANELdissolved MONA ZULMA TASCHINIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLE EDITH MATHILDE MARTINODdissolved PAUL JEAN MICHEL ALBISSONactive PHILIPPE PACHOUDactive SCI CONSTANCE IIdissolved VALERIE BOSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100