DOSSIERS / JORGE FERREIRA DA ROCHA
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Sole trader dossier

JORGE FERREIRA DA ROCHA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-848904322 · 848904322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE FERREIRA DA ROCHA
fr_inpi
848904322
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
6 AV GEORGE V, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGAPEdissolvedAGNES FAUREdissolvedALEXANDRA BANSCHactiveALYCIA INDRIGOdissolvedANDREA KACZOROWSKIactiveELISABETH JOANNA SCHMIDTdissolvedG.E.I.E CARNELUTTIdissolvedGHISLAINE DE CHAVAGNACdissolvedHYPERIONdissolvedISABELLE PEZET DE CORVALactiveJean Challend de CevinsactiveJOY ELINOR SUISSAactiveJUSTINE GAYactiveLIONFLAMMEdissolvedMARION ANNE GILBERTdissolved[ND]activePHILIPPE SAVATICactivePRAVTIKSdissolvedROSALIE MARIE PAQUITA AMABILEactiveSELARL ENCKELL AVOCATSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100