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Sole trader dossier

DANIEL ROCHA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-07
KYBE ID: FR-840248785 · 840248785 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL ROCHA

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Registration840248785

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Statusdissolved

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Incorporated2018-06-07

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Registered address332 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNIESZKA RENATA LOTZactive ALEXIA MOITYdissolved AMVINCENT GESTIONdissolved ARIELLE JOHANA OUAYOUNactive AURELIEN BROUZENG-LACOUSTILLEdissolved AURELIEN LUDOVIC PIERRE PROUVOSTactive AYMEN BEN MAHMOUDdissolved BLUE CHIPactive BRYAN SAUVEURactive CAMILLE PASCALE VERONIQUE MARIE FEVRIERdissolved CHARLOTTE MAHDAVYdissolved CLAUDE DELEUdissolved DAN BENISTYactive Daria Sverdlovaactive DAVID LAIFERdissolved EIT FORMATIONdissolved EL MEHDI BENKHAYATdissolved ESPACES VERTS RICHETIERdissolved FENG LIactive FRANCOIS BOUCHONdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100