DOSSIERS / DANIEL ROCHE
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Sole trader dossier

DANIEL ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-302336904 · 302336904 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ROCHE
fr_inpi
302336904
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2000-04-18
fr_inpi
43100 LAMOTHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN TALONdissolvedASSOC SYND AUTORISEE DE LA DIGUE LAMOTHEactiveASS SYNDICALE DIGUE DE LAMOTHEdissolvedCAISSE DES ECOLES DE LAMOTHEactiveCTRE COM ACTION SOCIALE DE LAMOTHEactiveDENIS FRANCOIS ALAIN BEGONdissolvedDOMINIQUE VACHELARDactiveF VILLAESCUSA SOTOMAYORdissolvedGEORGES PLANTINdissolvedGILLES JEAN PIERRE EYNARDdissolvedHENRI LEONCE MARTELdissolvedJEAN AUGUSTE COURRIOLdissolvedJEAN LOUIS ROMEASdissolvedJOAO GONCALVESdissolvedJOSE VILLAESCUSAdissolvedJULIENNE BOYERdissolvedLES AINES NOUVELLE GENERATION CLUB SAINT JEAN LAMOTHEactiveLUCETTE SIRONDETactiveMARCELLE MOUTHEactiveMARGUERITE HENRIETTE GAILLARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DANIEL ROCHE (principal) matches PEP Daniel Roche — Q66500528. 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
Dissolved / struck off