DOSSIERS / ANAIS ROCA
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Sole trader dossier

ANAIS ROCA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-03
KYBE ID: FR-839563384 · 839563384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS ROCA
fr_inpi
839563384
fr_inpi
active
fr_inpi
2018-05-03
fr_inpi
LE VILLAGE, 04200 NOYERS-SUR-JABRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FONCIERE DE REMEMBREMENTdissolvedCABINET DE RECHERCHE IMMOBILIERE DU SUD ESTactiveDIDIER LOUIS ERNEST GARCINdissolvedLA VALLEE SANS PORTESactiveLES COULEURS DU SUDdissolvedLES P TITS LOUPS DE LA VALLEEactiveLES TANDEMS DU SAVOIRactiveMICHEL ARMAND GABRIEL RENOUXactiveNATHALIE GARINdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedPASCALE BLANCactiveROMAIN SABATERdissolvedSabah BOUTOUBAactiveSARL OBJECTIF'S 04 ET CINQactiveSOCIETE FORESTIERE CALVIdissolvedTHIERRY ANDRE RENE IMBERTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100