DOSSIERS / ESMERALDA ROCHY
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Sole trader dossier

ESMERALDA ROCHY

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-851538793 · 851538793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESMERALDA ROCHY
fr_inpi
851538793
fr_inpi
dissolved
fr_inpi
2019-04-15
fr_inpi
2021-12-31
fr_inpi
30 RUE JULES AMILHAU, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEL MEKHTOUTdissolvedA.HUIT-BAT.BTPdissolvedAMRI E.U.R.L.dissolvedBATIGROUP.31dissolvedBENDEHIBA BEKKADOURdissolvedCARLOS GARCIAdissolvedCARRELEUR DU SUD 31dissolvedCASH DISTRIBUTION SARLdissolvedDESTOCK IMMOdissolvedELIANE CLAVERIEdissolvedENTREPRISE WISdissolvedEVENT STAFF PROdissolvedG.A.B. SECURITEdissolvedINDIVISION VINCENT AMOUROUXactiveIslam MouloudjactiveLUDOVIC ROCHYdissolvedMALIKA ACHITEdissolvedMARTINE AHOU KOUADIOactiveMARTINE KONCdissolvedMK.REVETEMENTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off