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Sole trader dossier

GEORGES ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-076913037 · 076913037 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES ROCHE

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Registration076913037

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Statusdissolved

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Dissolved1979-01-02

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Registered addressPL DU MARCHE, 73300 SAINT-JEAN-DE-MAURIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT POINGTdissolved AMAR SAADIdissolved ANDRE JEAN RUSMIGOdissolved ANNE BORDASdissolved BEATRICE EUGENIE PLAISANCEdissolved CATHERINE EMINdissolved DANIELLE MARIE LUDIVINE DEQUIERdissolved EURL ST JEAN DIFFUSIONdissolved FERNAND GRENIERdissolved G CARATdissolved GERARD RAFFINdissolved GILBERTE THOMASSONdissolved HECTOR GIROLLETdissolved JEAN ANDRE POINGTactive JEAN FRANCOIS JOSEPH GUARCHdissolved LE DAMIER SARLactive RADIO MAURIENNEdissolved SCI ELIMARdissolved SOLANGE HAGGAIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GEORGES ROCHE (principal) matches PEP Georges Roche — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1979-01-02Dissolved / struck off