DOSSIERS / GERARD ROCHE
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Sole trader dossier

GERARD ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1974-04-01
KYBE ID: FR-304207665 · 304207665 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ROCHE
fr_inpi
304207665
fr_inpi
dissolved
fr_inpi
1974-04-01
fr_inpi
2007-03-02
fr_inpi
38510 SAINT-VICTOR-DE-MORESTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ALBERT RENE ROCHEactiveALBERT FRANCISQUE ROCHEdissolvedANDRE AMPEREdissolvedANDRE MOIROUDdissolvedANTOINE TONNELLERIE DANDELdissolvedART ET TECHNIQUES DISTRIBUTIONactiveASENSIO NIETOdissolvedBERNARD MUGNIERdissolvedCHRISTIAN THIERRYdissolvedCHRISTOPHE GILLES MOIROUDactiveCOMITE DES FETES DE SAINT VICTOR DE MORESTELactiveEMMANUEL VICTOR ANTO CONVERTactiveERGETISSactiveFRANCINE ROCHEdissolvedGEORGES THERMOZdissolvedGFA LE MOULIN A VENTdissolvedHOLDING J.M.G.dissolvedJOSEPH DOMENGETdissolvedJOSEPH ROCHEdissolvedJOSEPH ROCHEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

GERARD ROCHE (principal) matches PEP Gérard Roche — Senator of the French Fifth Republic, 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
Dissolved / struck off