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Sole trader dossier

GEORGES ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-302328430 · 302328430 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES ROCHE

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Registration302328430

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DE LA REPUBLIQUE, 87200 SAINT-JUNIEN

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Companies at this address

4 total

ASSURANCES GENERALES ACCIDENTSdissolved ASSURANCES GENERALES INCENDIEdissolved SOC DE CONSTRUCTIONS SAdissolved

Connections

3 links

Shared operator — likely the same administrator

SOC DE CONSTRUCTIONS SAShared registered address · 4 share this ASSURANCES GENERALES INCENDIEShared registered address · 4 share this ASSURANCES GENERALES ACCIDENTSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off