DOSSIERS / CHLOE MARIE VIRGINIE ROCHE
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Sole trader dossier

CHLOE MARIE VIRGINIE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884975962 · 884975962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHLOE MARIE VIRGINIE ROCHE
fr_inpi
884975962
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
8 B BD DU MARECHAL FOCH, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1 2 3 CESSIONdissolvedAGORA STRATEGIEactiveARCHI-TRAV'dissolvedARTHUR JACQUINETactiveATELIER 8 1 2activeBERNARD LE LEVIERdissolvedBS CLINIC ANGERSdissolvedCABINET MEDICAL ET D'ECHOGRAPHIE THILLIERdissolvedCAMILLE MARQUETactiveCATHERINE GASCactiveCOLIBOWL SASdissolvedEFI CONSEILactiveFANNY MARIE NICOLE GOSSARTdissolvedFLORENCE MARIE VILLARTactiveFRANCOIS JEANNEAUactiveGABRIEL MAURICE FISCHBEINactiveGONZAGUE GUEGNIETdissolvedGYNECOLOGIE FOCHdissolvedHOLDING FOCHdissolvedIléana Margot Maeva PATANEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100