DOSSIERS / GAUTHIER ROCHAS
← SearchExport PDF
Sole trader dossier

GAUTHIER ROCHAS

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-922483730 · 922483730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAUTHIER ROCHAS
fr_inpi
922483730
fr_inpi
active
fr_inpi
2022-10-24
fr_inpi
ZAC DES CHARBONNIERES., 73450 VALLOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

GIRARD INDIVISIONdissolvedINDIVISION AUDAY ET HAUTREUXdissolvedINDIVISION BENICHOU MIRVAULTdissolvedINDIVISION BESQUEUTactiveINDIVISION BLANCHARD YVES ET NICOLEactiveINDIVISION BONNETdissolvedINDIVISION BORGNE ET COMPASdissolvedINDIVISION BROCKWELLdissolvedINDIVISION CASSAVIAactiveINDIVISION COURMONTdissolvedINDIVISION DAUPHINactiveINDIVISION DELPYactiveINDIVISION DEMANGEON DOMINIQUE MARTINEactiveINDIVISION DERANSY BRIDAYdissolvedINDIVISION DUCHENEdissolvedINDIVISION DUMASactiveINDIVISION ESCANANT CARBONNIEREdissolvedINDIVISION FERLAT FABIEN ET CATHERINEdissolvedINDIVISION GALICEdissolvedINDIVISION GENTY MICHEL ET JOSETTEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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