DOSSIERS / ANTHONY ALAIN DI ROCCO
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Sole trader dossier

ANTHONY ALAIN DI ROCCO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-848648101 · 848648101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY ALAIN DI ROCCO
fr_inpi
848648101
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
10 RUE Marceau, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTISSE INTERCOMMUNICONS INOVUTILIZactiveADDEN LANGUEDOC ROUSSILLONdissolvedCORTEY LOTZ & MARCHAL AVOCATSdissolvedENTRAIDE SDF - MONTPELLIERactiveFLORENT CLAPAREDEactiveFRANCOIS BERNONdissolvedGALLYactiveGEOFFREY LUC JORDAN DEL CUERPOactiveHARMIO AVOCATSdissolvedHELENE LAURE MAIGNEactiveJEAN-GABRIEL EMILE TISSOTactiveJEAN-SEBASTIEN DEROULEZactiveLAURE FABIENNE MARCHALdissolvedLE P'TIT MARCEAUdissolvedLES CHAMPS DE L'HOMMEdissolvedMANDINE CORTEYdissolvedMARCEAU AVOCATSdissolvedMARIE BENEDICTE KUBEKdissolvedMARIE-PIERRE SALLESactiveMARJORIE AGIERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100