DOSSIERS / FANNY ROCHOUX
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Sole trader dossier

FANNY ROCHOUX

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-839674538 · 839674538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY ROCHOUX
fr_inpi
839674538
fr_inpi
active
fr_inpi
2018-04-16
fr_inpi
111 RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

113 PARTICIPATIONSactiveALIX GUIRIDEN MARIE LAURE CHABAGNYdissolvedANDRE KOLSKIdissolvedASS VOLLEY BALL ET SMASHESactiveBENJAMIN GINIEZactiveBERNARD GEBEROWICZactiveBRIGITTE COUSTEAUactiveCABINET 111activeCATHERINE RODIEREactiveCATHERINE RONDEPIERREactiveCLAUDINE HUNAULTactiveCLEMENCE PINOTdissolvedCLEMENT GODEFROY MARIE JOSEPH WALCKENAERactiveCOMMONGROUND STRATEGIESactiveCYRILLE MOTTE DIT FALISSEdissolvedDAFNA BRAKHA WAINTRATERactiveDALINDA BOUNOUARAactiveDELPHINE BERTOZZIdissolvedEva KozaneckaactiveEYYUP BARUTactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100