DOSSIERS / ERIC ROCCHI
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Sole trader dossier

ERIC ROCCHI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-13
KYBE ID: FR-880295373 · 880295373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC ROCCHI
fr_inpi
880295373
fr_inpi
active
fr_inpi
2021-08-13
fr_inpi
28 RUE DE LA FEDERATION, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE CITRUSdissolvedADLCdissolvedA LA BONNE BRAISEdissolvedANAIS LYLIANE GUISLAINE BOILEAUactiveASSO PUBLICS EN PERSPECTIVEdissolvedAVEC. CECI.activeCYRIAQUE ARTIERES ARCHITECTEdissolvedJUSTHIactiveLCBNdissolvedLEON NOUDBLMANNdissolvedMACALBEN COMPANY LIMITEDactiveManuel CINTRAO GUARDADOactiveMARINE ANNE CLAUDE PONZOactiveMOMIG ITCdissolvedOLIVIER PATRICE ERIC MARIE LE TEXIERactiveOSCAR TEMKINE OSCAR TEMKINEactiveSYND COPROP DU 28 RUE DE LA FEDERATIONactiveTWANETdissolvedVIVIANE ESNAULTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100