DOSSIERS / ALBERT LAROCHE
← SearchExport PDF
Sole trader dossier

ALBERT LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305133076 · 305133076 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT LAROCHE
fr_inpi
305133076
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2019-10-02
fr_inpi
17130 TUGERAS-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE HERAULTdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEEactiveASSOCIATION DETENTE ET LOISIRSactiveCLAUDE MORANDIEREdissolvedCOM ASSOCIEE SAINT MAURICE DE LAURECANNEactiveCONSEIL INTER LOCAL PAREN ELEVEactiveCTRE COM ACTION SOCIALE TUGERAS ST MAURIactiveEDGARD PITONdissolvedETABLISSEMENTS LAMOUREUX ET FILSactiveGILBERT LATORSEdissolvedHENRIETTE CORMATdissolvedJEAN MICHEL JEAN-MICHEL REBOUGEARDdissolvedJEAN PAUL MAINGUENAUDdissolvedJEAN-PAUL MAINGUENUADdissolvedJILLETTE MARIE DEBORDEactiveJOSETTE GENEAUdissolvedMARIE PERODEAUdissolvedMARIUS SAUNIERdissolvedMICHEL BABINdissolvedMICHEL FEUILLETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ALBERT LAROCHE (principal) matches PEP Albert Laroche — member of the Chamber of Representatives of Belgium, Belgium. 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