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Sole trader dossier

Julien Daniel Michel ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983926858 · 983926858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJulien Daniel Michel ROCHE

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Registration983926858

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Statusactive

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Incorporated2024-01-26

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Registered address16 RUE Gabriel Goudy, 44200 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANA S LISA BESSEactive APO JANVIER MARIE-FLORENCE ABOactive ASSOCIATION PANAM'active AURELIA BORVONactive BEING WOMANactive BENJAMIN MATHIEU LAMBERTactive CAMILLE ARSENE BERNIERactive CLAUDE ARZULdissolved DANIEL MICHEL ET STORA OLIVIERactive DAVID DIZETactive EVEN ALLAN PAYSdissolved Francis MATADI MPEMBELEactive HUGO RAMBEAULTactive JONAS PHILIPPEactive JULIE LORIEAUdissolved JULIEN PETITactive MATHILDE SMILJANICactive MORGANE MARIE VERONIQUE BARBAUDactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100