DOSSIERS / ELISE ADELE ROCHE
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Sole trader dossier

ELISE ADELE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-910675529 · 910675529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISE ADELE ROCHE
fr_inpi
910675529
fr_inpi
active
fr_inpi
2022-02-09
fr_inpi
84 RUE de la Folie-Méricourt, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3D2MactiveACES ADVISORYactiveACTUADECORdissolvedAGATHE LESTERdissolvedAIME THAI SPAdissolvedALAIN CHARLES ALEXANDRE MATHIASdissolvedAnna Normant--GourlayactiveANTHONY FREDERIC PARISEYactiveAPOLLINE MARIE JEANNE RENEE HOUSSINactiveBILITISdissolvedBITONTIactiveCATHERINE HENNIQUEAUactiveCOMPAGNIE DE L APPROXIMATIVEactiveDANIEL ALLISYactiveDELIO MATHIASdissolvedDIMITRI MASLENNIKOVdissolvedEDOUARD SEBASTIEN TOBIEdissolvedETIENNE JEZIOROactiveFOLIE MERCIOURTdissolvedGENEVIEVE MIFSUDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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